Company
Henry Schein UK Holdings Limited
Henry Schein UK Holdings Limited is an active UK company (number 11584480), incorporated 2018, with 6 current directors including Kelly Ann Murphy and Yolinda Franciska Botha. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Andrea Albertini 2021-2025 View profile
- Walter Siegel 2021-2025 View profile
- Steven Paladino 2018-2022 View profile
- Adrian Spencer Martin 2018-2025 View profile
- Helen Louise Redding 2018-2022 View profile
- Matthew Gareth Porter 2023-2025 View profile
- Paul David Brownridge 2019-2023 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
5 contracts · £63,000,000 totalFrom 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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The Supply & Support of The Dental Operating Unit
Team Leidos are proud to be delivering the logistics commodities and services transformation (LCS(T)) Delivery partner contracts (LCS (T)/0001 dated 16.4.2015) on behalf of the UK Ministry of Defence (the 'Prime Contract'). Delivery of othe…
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Medical Simulation and Training Equipment
NWUPC is seeking to establish a multi-provider Framework Agreement on behalf of the members of NWUPC, NEUPC, LUPC, SUPC, APUC, HEPCW and CPC for Medical Simulation and Training Equipment. The Framework Agreement will be split into 4 lots a…
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Framework for Minor Medical Equipment, Consumables & Associated Parts
Supply of minor medical equipment, consumables and associated parts primarily for use by UK Ambulance Trusts. This framework will however be open to access by other organisations listed in Section 11.2.4) and the ITT documents. The followin…
Framework -
Total Patient Assessment Device Solutions
NHS Supply Chain is establishing a Framework Agreement for Total Patient Assessment Device Solution Products under which it will be entitled to purchase supplies and/or services which will be available for purchase by 1) any NHS Trust; 2) a…
Framework -
Syringes, Needles and Associated Products
This framework is for Syringes, Needles and Associated Products under which NHS Supply Chain is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any gov…
Framework
About
- Incorporated
- 24/09/2018
Ownership
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.
- Henry Schein Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24
Group
- Henry Schein UK Holdings Limited
is controlled by Henry Schein Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 · source: Companies House PSC register - Henry Schein Europe Limited
is controlled by Henry Schein UK Global Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Henry Schein UK Global Holdings Limited.
12 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.
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.
6 directors on the board
- Ronald Neil South Director · appointed 2022
- Patrick Thompson Allen Director · appointed 2018
- Yolinda Franciska Botha Director · appointed 2025
- Victoria Elizabeth Goodall Director · appointed 2025
- Michael Saul Ettinger Director · appointed 2018
- Kelly Ann Murphy Director · appointed 2025
Directors past 6 years
- Patrick Thompson Allen Director · appointed 2018
- Michael Saul Ettinger Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Ronald Neil South Director · appointed 2022
- Patrick Thompson Allen Director · appointed 2018
- Yolinda Franciska Botha Director · appointed 2025
- Victoria Elizabeth Goodall Director · appointed 2025
- Michael Saul Ettinger Director · appointed 2018
- Kelly Ann Murphy 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
- 11584480
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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