CME UK (Holdings) Limited
Company 06300246 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Thomas, Glenn Michael, Mr. Director · appointed 2023
- Ian Kurt Wakefield Director · appointed 2026
- Green, Robert John, Mr. Director · appointed 2022
2.3y median 3y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas, Glenn Michael, Mr. Director · appointed 2023
- Ian Kurt Wakefield Director · appointed 2026
- Green, Robert John, Mr. Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Michael John Fairbourn Director · appointed 2017 · resigned 2025
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.
Manufacturing 17Finance 7Retail and trade 5Business services 3Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Becton Dickinson Infusion Therapy UK 3 shared directors
- Becton, Dickinson U.K. Limited 3 shared directors
- Tissuemed Limited 3 shared directors
- Becton Dickinson Dispensing UK LTD 3 shared directors
- Carefusion U.K. 305 Limited 3 shared directors
- Becton Dickinson Infusion Therapy Holdings UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06300246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2007 |
| Address | 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Stephen Andrew Thorpe ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Becton, Dickinson U.K. Limited
50-75% shares, 25-50% voting · notified 2017-09-11
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08152880
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08763411
50-75% shares · notified 2016-04-06 - Becton Dickinson (CME) U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ngpod Global Limited ceased 2017-09-11
75-100% shares · notified 2016-04-06
Officers (12)
- Ian Kurt Wakefield Director · appointed 2026
- Thomas, Glenn Michael, Mr. Director · appointed 2023
- Green, Robert John, Mr. Director · appointed 2022
Show 9 former officers
- Srividhya Venkataraman Director · appointed 2019 · resigned 2023
- Edward Daniel Hopkin Director · appointed 2017 · resigned 2022
- Michael John Fairbourn Director · appointed 2017 · resigned 2025
- John Konrad Neat Director · appointed 2017 · resigned 2019
- Michael David Garrison Director · appointed 2017 · resigned 2017
- Stephen Andrew Thorpe Secretary · appointed 2007 · resigned 2017
- Uri Shmuel Barak Director · appointed 2007 · resigned 2017
- P & P Directors Limited Corporate-director · appointed 2007 · resigned 2007
- P & P Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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