Sucampo International Holdings Limited
Company 12755407 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
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
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
- Mallinckrodt UK LTD 2 shared directors
- Mallinckrodt Medical Holdings (UK) Limited 2 shared directors
- Mallinckrodt ARD Holdings Limited 2 shared directors
- Mallinckrodt Pharmaceuticals Limited 2 shared directors
- Mallinckrodt Equinox Limited 2 shared directors
Connected through a shared director
- XL Analytics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12755407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2020 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mallinckrodt Public Limited Company ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
Show 8 former officers
- Toby Alexander Arthur Godrich Director · appointed 2023 · resigned 2024
- Goodson, Jason Daniel, Mr. Director · appointed 2023 · resigned 2023
- Matthew Timothy Peters Director · appointed 2023 · resigned 2023
- Daniel James Speciale Director · appointed 2023 · resigned 2023
- Norman, Michael Francis, Mr. Director · appointed 2022 · resigned 2022
- Mark Joseph Casey Director · appointed 2020 · resigned 2022
- Stephanie Dorn Miller Director · appointed 2020 · resigned 2022
- Daniel Ireland Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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