Network
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Who leads it
- Jette Nygaard-AndersenDirector · since 2026
- Donald ZurbayDirector · since 2025
- Susan PodlogarDirector · since 2024
- Vladimir MakatsariaDirector · since 2024
- James Christopher BarryDirector · since 2023
- Brooke Elizabeth StoryDirector · since 2022
- Peter Marshall WilverDirector · since 2022
- Todd Charles SchermerhornDirector · since 2020
- Stacy Enxing SengDirector · since 2019
- William KozyDirector · since 2018
- Francesco BianchiDirector · since 2015
- Sarah MohrSecretary · since 2026
Previous officers 15
- Damien Mcdonald 2017-2023 View profile
- Andrea Lynn Saia 2016-2023 View profile
- Rosario Bifulco 2015-2015 View profile
- Stefano Gianotti 2015-2018 View profile
- Hugh Morrison 2015-2021 View profile
- Alfred Novak 2015-2022 View profile
- Arthur Rosenthal 2015-2022 View profile
- Sharon O'Kane 2015-2026 View profile
- Andre-Michel Ballester 2015-2016 View profile
- Daniel Jeffrey Moore 2015-2024 View profile
- Demetrio Franco Mauro 2015-2015 View profile
- Brian Dominic George Sheridan 2015-2017 View profile
- Michael Hutchinson 2022-2026 View profile
- Keyna Pidcock Skeffington 2019-2022 View profile
- Catherine Moroz 2017-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contractsFrom 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.
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Service agreement Heater Coolers
Maintenance Service Agreement Heater Cooler 3T x 6 01/08/2026-31/07/2027 Serial Numbers SER20T31663, SER20T31662, SER20T32412, SER20T33265, SER20T33503 & SER20T33504
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Service agreement Cell Savers Xtra 230/50
Maintenance Service Agreement Xtra 230/50 x 8 01/08/2026 - 31/07/2027 Serial Numbers: SERBO23861D14, SERBO23862D14, SERBO17232M10, SERBO23852D14, SERBO23860D14, SERBO28246L16, SERBO28247L16 & SERBO38207F23
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Service agreement Heart Lung Machines
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
- Susan Podlogar Director · appointed 2024
- Jette Nygaard-Andersen Director · appointed 2026
- Donald Zurbay Director · appointed 2025
- Peter Marshall Wilver Director · appointed 2022
- Francesco Bianchi Director · appointed 2015
- James Christopher Barry Director · appointed 2023
- Brooke Elizabeth Story Director · appointed 2022
- William Kozy Director · appointed 2018
- Vladimir Makatsaria Director · appointed 2024
- Stacy Enxing Seng Director · appointed 2019
- Todd Charles Schermerhorn Director · appointed 2020
Directors past 6 years
- Francesco Bianchi Director · appointed 2015
- William Kozy Director · appointed 2018
- Stacy Enxing Seng Director · appointed 2019
First-time vs portfolio directors
First-time (11)
- Susan Podlogar Director · appointed 2024
- Jette Nygaard-Andersen Director · appointed 2026
- Donald Zurbay Director · appointed 2025
- Peter Marshall Wilver Director · appointed 2022
- Francesco Bianchi Director · appointed 2015
- James Christopher Barry Director · appointed 2023
- Brooke Elizabeth Story Director · appointed 2022
- William Kozy Director · appointed 2018
- Vladimir Makatsaria Director · appointed 2024
- Stacy Enxing Seng Director · appointed 2019
- Todd Charles Schermerhorn Director · appointed 2020
Left in the last 12 months
- Sharon O'Kane Director · appointed 2015 · resigned 2026
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data