Labcorp UK Holdings, LTD.
Company 09867966 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.
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.
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
- Labcorp Early Development Laboratories Limited 3 shared directors
- Labcorp International Holdings Limited 3 shared directors
- Fairfax Storage Limited 3 shared directors
- Clearstone Holdings (International) LTD 3 shared directors
- Labcorp Neon LTD. 3 shared directors
- Labcorp LSR Pension Escrow Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09867966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2015 |
| Address | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Labcorp International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clearstone Holdings (International) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Labcorp International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 - Fairfax Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Labcorp UK Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 - Labcorp Diagnostics Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-02 - Labcorp Neon LTD. ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 - Havenfern Limited ceased 2018-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 - Chiltern International Limited ceased 2023-06-14
75-100% shares, 75-100% voting · notified 2023-05-22 - Fortrea UK Holdings Limited ceased 2023-06-15
75-100% shares, 75-100% voting · notified 2023-05-22
Officers (7)
- Kathryn Wright Kyle Director · appointed 2025
- Robert James Hainsworth Director · appointed 2025
- Thomas Kremer Director · appointed 2023
Show 4 former officers
- Robert Stewart Pringle Director · appointed 2018 · resigned 2023
- Glenn Andrew Eisenberg Director · appointed 2015 · resigned 2025
- Sandra Danett Van Der Vaart Director · appointed 2015 · resigned 2025
- Floyd Samuel Eberts Iii Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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