Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Livanova UK Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Livanova UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Stefano Torelli 2018-2021 Director View profile
  2. Paul Andrew Vodden 2016-2018 Director View profile
  3. Alexander Hans-Josef Neumann 2015-2020 Director View profile
  4. Denise Michelle Carroll 2012-2015 Director View profile
  5. Kieran Joseph Tuite 2012-2016 Director View profile
  6. Steven Michael Adamson 2009-2012 Director View profile
  7. Giulio Cordano 2009-2016 Director View profile
  8. Alain Verly 2006-2008 Director View profile
  9. Dominique Urbin 2006-2009 Director View profile
  10. Roger Geoffrey Osborne 2005-2006 Director View profile
  11. Brian Dominic George Sheridan 2005-2012 Director View profile
  12. Udo Roslan 2004-2005 Director View profile
  13. Sharon Ayres 2012-2016 Secretary View profile
  14. Julian Richard Henwood 2006-2012 Secretary View profile
  15. Robert Harvey Ashmeade 2005-2006 Secretary View profile
  16. Charles Rohan Ravindra De Alwis 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

8 contracts · £70,603,015 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • LivaNova Essenz Perfusion Heart Lung System Buyer: Hull University Teaching Hospitals NHS Foundation Trust £225,061 2026-08-18 CPV 33195000 Source: Contracts Finder

    LivaNova Essenz Perfusion Heart Lung System for the Perfusion Dept Castle Hill Hospital, funded via the Trust Capital Replacement Programme, utilising the NHS Supplychain framework ref: 2024/S 000-033613

  • Maintenance Perfusion Heart and Lung Machine Buyer: NOTTINGHAM UNIVERSITY HOSPITALS NHS TRUST £25,493 2026-07-10 Source: Find a Tender

    Maintenance Contract for the Essenz Perfusion Heart & Lung Machine. The equipment can only be maintained by the Original Equipment Manufacturer (OEM) - the supplier has confirmed that the equipment can only be serviced and repaired by a Liv…

  • Essenz Perfusion System Buyer: Hull University Teaching Hospitals NHS Foundation Trust £211,880 2025-09-04 CPV 42122419 Source: Contracts Finder

    Essenz Perfusion System for the Perfusion Dept CHH via Trust Capital Allocation utilising the NHSSC frameowrk : 2020/S 185-447943

  • Perfusion Devices, Consumables and Associated Equipment Buyer: Supply Chain Coordination Limited £70,000,000 2025-08-28 CPV 33100000 Source: Contracts Finder

    The Perfusion category captures the scope of products that support the passage of fluid through the circulatory system or lymphatic system to an organ or a tissue where a patient is undergoing surgery or organs are being transplanted to kee…

  • Essenz Perfusion Systems x 3 Buyer: Hull University Teaching Hospitals NHS Foundation Trust £40,581 2025-06-25 CPV 33692400 Source: Contracts Finder

    Essenz Perfusion Systems x 3 for the Perfusion Dept CHH via capital allocation utilising the nhssc framework 2020/S 185-447943

  • Heart Lung Machine HLM) Maintenance Buyer: Guy's and St Thomas' NHS Foundation Trust £100,000 2024-08-01 CPV 50421000 Source: Contracts Finder

    Heart Lung Machine Equipment Maintenance. This is an ongoing / repeat contract

  • Capital Purchase of Heart and Lung Machines with associated Maintenance and Heater Cooler Units Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33100000 Source: Find a Tender

    The Cardiff and Vale Health Board submitted a bid for funding to replace aged Heart and Lung Machines critical for patient care and continuity of service. The award includes the capital purchase of Heart and Lung Machines with Cooler Heate…

  • Service Maintenance of Cell Salvage Equipment with an additional console Plus for 9 months Buyer: HULL UNIVERSITY TEACHING HOSPITALS NHS TRUST Value not published Date not published Source: Find a Tender

    This is a Publication Notice to Awarding a Contract to LivaNova UK Limited for Service Maintenance of Cell Salvage Equipment (12 months) with an additional console Plus for (9 months) to Hull University Teaching Hospital NHS Trust via the N…

About

Incorporated
28/06/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Livanova PLC
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Livanova UK Limited is controlled by Livanova PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Livanova PLC.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-16
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.5y median 5.6y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05164784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data