Henry Schein UK Global Holdings Limited

Company 12439337 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.

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.

directors on the board

4.1y median 4.5y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 12Retail and trade 12Professional services 7Dormant 2Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Optident Holdings Limited 5 shared directors
Optident Limited 3 shared directors
Optident Labline Limited 3 shared directors
Kent Express Limited 3 shared directors
Henry Schein Practice Services LTD 3 shared directors
APG Holding Company Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12439337
Status	Active
Type	Private Limited Company
Incorporated	03/02/2020
Address	MEDCARE HOUSE CENTURION CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SB
Accounts next due	30/09/2026
Accounts last made up	28/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Henry Schein, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Kelly Ann Murphy Director · appointed 2025
Narelle Louoise Alder Secretary · appointed 2025
Adrian Spencer Martin Director · appointed 2021
Patrick Thompson Allen Director · appointed 2021
Andrea Albertini Director · appointed 2021
Michael Saul Ettinger Director · appointed 2020

Show 3 former officers

Matthew Gareth Porter Secretary · appointed 2023 · resigned 2025
Walter Siegel Director · appointed 2021 · resigned 2025
Helen Louise Redding Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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