Mallinckrodt ARD Holdings Limited
Company 09090452 Active
Connected board network
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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.
2 directors on the board
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
2.1y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
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.
Professional services 7Finance 4
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.
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.
Related organisations
- Mallinckrodt UK LTD 2 shared directors
- Mallinckrodt Medical Holdings (UK) Limited 2 shared directors
- Mallinckrodt Pharmaceuticals Limited 2 shared directors
- Mallinckrodt Equinox Limited 2 shared directors
- Sucampo International Holdings Limited 2 shared directors
Connected through a shared director
- XL Analytics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09090452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2014 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Mallinckrodt UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17 - Mallinckrodt UK LTD ceased 2020-07-10
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09090448
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-05
Officers (15)
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
Show 13 former officers
- Toby Alexander Arthur Godrich Director · appointed 2023 · resigned 2024
- Goodson, Jason Daniel, Mr. Director · appointed 2023 · resigned 2023
- Matthew Timothy Peters Director · appointed 2023 · resigned 2023
- Daniel James Speciale Director · appointed 2023 · resigned 2023
- Norman, Michael Francis, Mr. Director · appointed 2022 · resigned 2022
- Bryan Marlen Reasons Director · appointed 2020 · resigned 2022
- Mark Joseph Casey Director · appointed 2020 · resigned 2022
- Stephanie Dorn Miller Director · appointed 2017 · resigned 2020
- Kenneth Lynn Wagner Director · appointed 2017 · resigned 2017
- Welch, Stephen Andrew, Mr. Director · appointed 2016 · resigned 2020
- Alan Cotton Director · appointed 2014 · resigned 2016
- Robert Thomas Budenholzer Director · appointed 2014 · resigned 2017
- Alan Catterson Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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