Lantheus MI UK Limited
Company 06575851 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.
1 directors on the board
- Robert J. Marshall Jr. Director · appointed 2018
Directors past 6 years
- Robert J. Marshall Jr. Director · appointed 2018
Left in the last 12 months
- Brian Markison Director · appointed 2024 · 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.
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
- Lantheus Biosciences LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 06575851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2008 |
| Address | ASHCOMBE COURT, WOOLSACK WAY,, GODALMING,, SURREY, GU7 1LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lantheus Holdings, Inc
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Niedzwiecki, Daniel, Mr. Secretary · appointed 2019
- Robert J. Marshall Jr. Director · appointed 2018
Show 9 former officers
- Brian Markison Director · appointed 2024 · resigned 2025
- Mary Anne Heino Director · appointed 2015 · resigned 2024
- Jack Crowley Director · appointed 2015 · resigned 2018
- Jeffrey A Bailey Director · appointed 2013 · resigned 2015
- Michael Philip Duffy Secretary · appointed 2008 · resigned 2021
- Donald Robert Kiepert Jr Director · appointed 2008 · resigned 2013
- Hester Denise Larkin Director · appointed 2008 · resigned 2016
- WG&M Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- WG&M Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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