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Company

Vascutek Limited

Vascutek Limited is an active UK company (number SC079773), incorporated 1982, with 4 current directors including Takuya Hosogai and Norimasa Kunimoto. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vascutek Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Gordon Malcolm Maxwell Du Cane 2023-2026 Director View profile
  2. Jonathan Firth Akehurst 2021-2023 Director View profile
  3. Toshihiko Osada 2020-2024 Director View profile
  4. Shoji Hatano 2020-2024 Director View profile
  5. Laura Louise Millar 2019-2021 Director View profile
  6. Hikaru Samejima 2017-2020 Director View profile
  7. Shinjiro Sato 2011-2017 Director View profile
  8. Kyo Nishikawa 2010-2018 Director View profile
  9. Paul Holbrook 2010-2022 Director View profile
  10. Hideo Arase 2009-2011 Director View profile
  11. Shogo Ninomiya 2008-2012 Director View profile
  12. Richard John Smith 2008-2011 Director View profile
  13. Shintaku, Yutaro, Group President 2005-2010 Director View profile
  14. Paul Burns 2003-2012 Director View profile
  15. Tsuneo Taida 2002-2005 Director View profile
  16. Koji Nakao 2002-2008 Director View profile
  17. Dennis Carey Wallach 2002-2002 Director View profile
  18. Stuart Thomas Rodger 2001-2011 Director View profile
  19. Alan Rogers 2001-2019 Director View profile
  20. David Stein 1995-2008 Director View profile
  21. Michael Charles Cannon 1995-1997 Director View profile
  22. Timothy Rawden Ashton 1992-2014 Director View profile
  23. Terry Lee Marlatt 1991-2001 Director View profile
  24. Felix Scherrer 1990-1995 Director View profile
  25. Josef Ruegg 1990-2001 Director View profile
  26. Richard Otto Martin 1990-1940 Director View profile
  27. Peter John Strangeway 1990-1994 Director View profile
  28. Jeffrey Lindsey Hewitt 1990-1990 Director View profile
  29. Rodney Malyn Knight 1989 Director View profile
  30. John Blair 1995 Director View profile
  31. John Bruce Duthie 1990 Director View profile
  32. Dr Roshan Maini 2010 Director View profile
  33. Professor Nicholas Christopher Dwelly Kuenssberg 1990 Director View profile
  34. Colin George Maclellan 2010-2014 Secretary View profile
  35. Frank Carroll 1992-2010 Secretary View profile
  36. David James Lamont 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

  • NHSGJ0090/22 Supply of Heart Valves and Associated Products Buyer: NHS Golden Jubilee Value not published Date not published CPV 33182200 Source: Find a Tender

    NHS Golden Jubilee Board wish to put in place a Multi Supplier Unranked framework agreement for the supply of Heart Valves and Associated Products.

About

Incorporated
16/08/1982

Ownership

Owned by (13) 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.

Group

  1. Vascutek Limited is controlled by Hendrik Niklaas Pomp
    Evidence
    active significant influence · notified 2022-04-29 · source: Companies House PSC register

Ultimately controlled by Hendrik Niklaas Pomp.

2 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.

4 directors on the board

9.7y median 9.4y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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.

Professional services 2Agriculture 1Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC079773
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data