Company · Worminghall
Autologic Diagnostics Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- John Richard Conoley 2014-2015 View profile
- Alicia Margaret Cavanagh 2013-2015 View profile
- Ranald Rory Henderson Webster 2013-2014 View profile
- Kevin Joseph Finn 2011-2017 View profile
- Ian Michael Jones 2011-2013 View profile
- Donald Alexander Maclennan 2011-2012 View profile
- Toland, Peter, Mrp 2011-2013 View profile
- Benjamin Thomas Kidd Davis 2011-2012 View profile
- Helen Hester Judith Gironi 2010-2011 View profile
- Donald Stuart Nicol 2010-2011 View profile
- Meaujo Incorporations Limited 2009-2010 View profile
- Adam Thomas Mcgiveron 2009-2010 View profile
- Peter Toland 2011-2013 View profile
- Celia Linda Whitten 2010-2011 View profile
- Philsec Limited 2009-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/11/2009
- Registered office
- Worminghall
- Previous names
- Businessco Services 2 Limited (until 25/07/2011)
Group
No further corporate or individual controller is recorded above Autologic Diagnostics Holdings Limited on the PSC register - it appears to be the top of its group.
4 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.
Financials
- Total assets
- £49,427,976
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £575,388
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Johan Linus Brandt Director · appointed 2017
- Brian Herron Director · appointed 2017
- Lothar Geilen Director · appointed 2017
Directors past 6 years
- Johan Linus Brandt Director · appointed 2017
- Brian Herron Director · appointed 2017
- Lothar Geilen Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Johan Linus Brandt Director · appointed 2017
- Brian Herron Director · appointed 2017
- Lothar Geilen Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07079844
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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