Fagron UK LTD
Company 06343757 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Dan Hugh Barton Director · appointed 2022
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The London Specialist Pharmacy Limited 1 shared director
- Gluck International Limited 1 shared director
- Gluck Health Limited 1 shared director
- LSP Support Services Limited 1 shared director
- Hormones and YOU LTD 1 shared director
- Fagron Holding UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06343757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2007 |
| Address | 4B MEDIA EXCHANGE, COQUET STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fagron B.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Waterland Private Equity Fund Vi C.V. ceased 2023
voting rights 25-50%
Officers (8)
- Dan Hugh Barton Director · appointed 2022
- Karin De Jong Secretary · appointed 2013
Show 6 former officers
- Peter Batty Director · appointed 2017 · resigned 2022
- Kalman Petro Director · appointed 2016 · resigned 2017
- Constantijn Roderick Van Rietschoten Director · appointed 2015 · resigned 2016
- Frank Verbakel Secretary · appointed 2007 · resigned 2013
- Gerardus Van Jeveren Director · appointed 2007 · resigned 2015
- Jan Peeters Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record