Autologic Diagnostics Holdings Limited

Company 07079844 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.1y median 9.1y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Retail and trade 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Diagnos Limited 3 shared directors
Autologic Diagnostics Limited 3 shared directors
Autologic Diagnostics International Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07079844
Status	Active
Type	Private Limited Company
Incorporated	18/11/2009
Address	UNIT 7 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, BUCKINGHAMSHIRE, HP18 9PH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Opus Group Ab
ownership of shares 75-100%
Autologic Diagnostics Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Brandt, Johan Linus Director · appointed 2017
Herron, Brian Director · appointed 2017
Geilen, Lothar Director · appointed 2017
Conoley, John Richard Former Director · appointed 2014 · resigned 2015
Cavanagh, Alicia Margaret Former Director · appointed 2013 · resigned 2015
Webster, Ranald Rory Henderson Former Director · appointed 2013 · resigned 2014
Finn, Kevin Joseph Former Director · appointed 2011 · resigned 2017
Jones, Ian Michael Former Director · appointed 2011 · resigned 2013
Maclennan, Donald Alexander Former Director · appointed 2011 · resigned 2012
Toland, Peter, Mrp Former Director · appointed 2011 · resigned 2013
Toland, Peter Former Secretary · appointed 2011 · resigned 2013
Davis, Benjamin Thomas Kidd Former Director · appointed 2011 · resigned 2012
Gironi, Helen Hester Judith Former Director · appointed 2010 · resigned 2011
Nicol, Donald Stuart Former Director · appointed 2010 · resigned 2011
Whitten, Celia Linda Former Secretary · appointed 2010 · resigned 2011
Meaujo Incorporations Limited Former Corporate-director · appointed 2009 · resigned 2010
Mcgiveron, Adam Thomas Former Director · appointed 2009 · resigned 2010
Philsec Limited Former Corporate-secretary · appointed 2009 · resigned 2010

Directors and officers on the Companies House record, current and former.

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