Fibrovein Holdings Limited
Company 12011917 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Travers, Stephan Constantin, Dr Director · appointed 2023
- Bruce Montgomery Gardiner Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Travers, Stephan Constantin, Dr Director · appointed 2023
- Bruce Montgomery Gardiner Director · appointed 2022
Also govern a charity
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
- S.T.D. Pharmaceutical Products Limited 2 shared directors
Connected through a shared director
- Limbco Limited 1 shared director
- Deplantis LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12011917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2019 |
| Address | C/O FIBROVEIN HOLDINGS LIMITED, PLOUGH LANE, HEREFORD, HR4 0EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Christa Travers-Kreussler
50-75% shares, 50-75% voting · notified 2023-10-12 - Bruce Montgomery Gardiner ceased 2019-08-01
75-100% shares, 75-100% voting · notified 2019-05-22 - Bruce Montgomery Gardiner ceased 2023-10-12
50-75% shares, 75-100% voting, appoints directors · notified 2022-04-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S.T.D. Pharmaceutical Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29
Officers (7)
- Travers, Stephan Constantin, Dr Director · appointed 2023
- Bruce Montgomery Gardiner Director · appointed 2022
Show 5 former officers
- Christopher Hugh Edwards Smith Director · appointed 2022 · resigned 2023
- Fred P Lampropoulos Director · appointed 2019 · resigned 2022
- Mark Butler Director · appointed 2019 · resigned 2022
- Brian Glen Lloyd Director · appointed 2019 · resigned 2022
- Raul Parra Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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