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Company

Livanova PLC

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Damien Mcdonald 2017-2023 Director View profile
  2. Andrea Lynn Saia 2016-2023 Director View profile
  3. Rosario Bifulco 2015-2015 Director View profile
  4. Stefano Gianotti 2015-2018 Director View profile
  5. Hugh Morrison 2015-2021 Director View profile
  6. Alfred Novak 2015-2022 Director View profile
  7. Arthur Rosenthal 2015-2022 Director View profile
  8. Sharon O'Kane 2015-2026 Director View profile
  9. Andre-Michel Ballester 2015-2016 Director View profile
  10. Daniel Jeffrey Moore 2015-2024 Director View profile
  11. Demetrio Franco Mauro 2015-2015 Director View profile
  12. Brian Dominic George Sheridan 2015-2017 Director View profile
  13. Michael Hutchinson 2022-2026 Secretary View profile
  14. Keyna Pidcock Skeffington 2019-2022 Secretary View profile
  15. Catherine Moroz 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Service agreement Heater Coolers Buyer: Liverpool Heart and Chest Hospital NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Maintenance Service Agreement Heater Cooler 3T x 6 01/08/2026-31/07/2027 Serial Numbers SER20T31663, SER20T31662, SER20T32412, SER20T33265, SER20T33503 & SER20T33504

  • Service agreement Cell Savers Xtra 230/50 Buyer: Liverpool Heart and Chest Hospital NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Maintenance Service Agreement Xtra 230/50 x 8 01/08/2026 - 31/07/2027 Serial Numbers: SERBO23861D14, SERBO23862D14, SERBO17232M10, SERBO23852D14, SERBO23860D14, SERBO28246L16, SERBO28247L16 & SERBO38207F23

  • Service agreement Heart Lung Machines Buyer: Liverpool Heart and Chest Hospital NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Service agreement Heart Lung Machines 01/08/2026 - 31/07/2027 SRD S5 CONSOLE FOR 4 PUMP S/N SER48E05010, SER48E05319, SER48E05320, SER48E06348 CP CONTROL PANEL SER60E10483, SER60E10263, SER60E10260, SER60E10488 SRD S5 SINGLE ROLLER PUMP 15…

About

Incorporated
20/02/2015

Group

No further corporate or individual controller is recorded above Livanova PLC on the PSC register - it appears to be the top of its group.

5 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

Employees
1,604,000
Turnover
£1,388,053,000
Profit/loss
£109,020,000

Filed as Group accounts.

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.

11 directors on the board

4.3y median 3.8y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (11)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
09451374
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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