Company · London
Labcorp Neon LTD.
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 5
- Sandra Danett Van Der Vaart 2023-2025 View profile
- Robert Stewart Pringle 2019-2023 View profile
- Glenn Andrew Eisenberg 2014-2025 View profile
- Floyd Samuel Eberts Iii 2014-2019 View profile
- Sandra Dillard Van Der Vaart 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 27/11/2014
- Registered office
- London
Ownership
Owned by (4) 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.
- Clearstone Holdings (International) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-12-15 - Labcorp International Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-12-15 - Clearstone Holdings (International) LTD ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Labcorp UK Holdings, LTD. ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23
Group
- Labcorp Neon LTD.
is controlled by Clearstone Holdings (International) LTD
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-12-15 · source: Companies House PSC register - Clearstone Holdings (International) LTD
is controlled by Labcorp UK Holdings, LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Labcorp UK Holdings, LTD.
is controlled by Labcorp International Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - Labcorp International Group Limited
is controlled by Laura Rose Davies
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2017-09-01 · source: Companies House PSC register
Ultimately controlled by Laura Rose Davies.
37 other companies in this group
- Covance CRS International Limited
- Labcorp Diagnostics Europe Holdings Limited
- Labcorp UK Finco Limited
- RED Paddle Holdings Limited
- Paddle Holdings Limited
- 10788893
- Downtown Music UK Limited
- Clearstone Holdings (International) LTD
- Fuga Music UK Limited
- Chiltern International Limited
- Downtown Music Capital UK Limited
- Havenfern Limited
- Theorem Clinical Research Limited
- 01910866
- Fairfax Storage Limited
- Labcorp LSR Pension Escrow Limited
- Concord CM UK Limited
- SC415051
- Labcorp International Holdings Limited
- ST Music Europe LTD
- Fortrea UK Holdings Limited
- Labcorp UK Limited
- Covance Laboratories Pension Escrow Limited
- Labcorp UK Holdings, LTD.
- Labcorp International Group Limited
- Vian Marketing Limited
- AVL Europe, LTD.
- 01123855
- Labcorp Early Development Laboratories Limited
- 06588366
- Curve Royalty Systems LTD
- Fortrea Development Limited
- LSR Pension Scheme Limited
- 02801202
- Labcorp Research Limited
- Hazpen Trustees Limited
- Fortrea Clinical Research Unit Limited
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.
3 directors on the board
- Kathryn Wright Kyle Director · appointed 2025
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Kathryn Wright Kyle Director · appointed 2025
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09331166
- 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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