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Fresenius Medical Care Renal Services (SS) Limited

Fresenius Medical Care Renal Services (SS) Limited is an active UK company (number 06682562), incorporated 2008, with 4 current directors including Jonathon Edward Lawrence and Christopher James Slater. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fresenius Medical Care Renal Services (SS) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Antony Mazzei 2020-2024 Director View profile
  2. Helena Lambertina Edmunda Maria Gijsbers 2017-2023 Director View profile
  3. Timothy Scott Wheeldon 2015-2023 Director View profile
  4. Dr Daniele Marcelli 2011-2017 Director View profile
  5. Nicholas Talbot Richards 2011-2014 Director View profile
  6. Christine Houghton 2011-2012 Director View profile
  7. Susan Willetts 2011-2018 Director View profile
  8. Peter Martin O Brien 2011-2015 Director View profile
  9. Paul Hobson 2009-2010 Director View profile
  10. Dr Keith Martin Evans 2008-2009 Director View profile
  11. Darbys Director Services Limited 2008-2008 Corporate-director View profile
  12. Steve Alexander Mahoney 2011-2015 Secretary View profile
  13. Colm Davitt 2010-2011 Secretary View profile
  14. Lisa Hudson 2010-2010 Secretary View profile
  15. Lisa Hudson 2010-2010 Secretary View profile
  16. Stephen Derrick Breach 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/2008

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.

Group

  1. Fresenius Medical Care Renal Services (SS) Limited is controlled by Fresenius Medical Care Renal Services (IDC) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fresenius Medical Care Renal Services (IDC) Limited is controlled by Fresenius Medical Care (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fresenius Medical Care (Holdings) Limited.

8 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.

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.

4 directors on the board

3.9y median 3y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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.

Health and social care 23Business services 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
06682562
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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