Labcorp International Group Limited
Company SC302773 Active
Connected board network
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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.
3 directors on the board
- Kathryn Wright Kyle Director · appointed 2025
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 2025
1.8y median 1.2y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kathryn Wright Kyle Director · appointed 2025
- Thomas Kremer Director · appointed 2023
- Robert James Hainsworth Director · appointed 2025
0
also govern a charity
0
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 17Professional services 11Property 3Business services 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 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
- Labcorp Early Development Laboratories Limited 3 shared directors
- Labcorp International Holdings Limited 3 shared directors
- Fairfax Storage Limited 3 shared directors
- Clearstone Holdings (International) LTD 3 shared directors
- Labcorp Neon LTD. 3 shared directors
- Labcorp UK Holdings, LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | SC302773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2006 |
| Address | FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Owned by (2) 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.
- Laura Rose Davies ceased 2017-09-01
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Thomas Campbell Kenneth Myers ceased 2017-09-01
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Labcorp UK Holdings, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Havenfern Limited ceased 2023-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fortrea UK Holdings Limited ceased 2023-06-15
75-100% shares, 75-100% voting · notified 2023-06-15
Officers (23)
- Kathryn Wright Kyle Director · appointed 2025
- Robert James Hainsworth Director · appointed 2025
- Thomas Kremer Director · appointed 2023
Show 20 former officers
- Robert Pringle Director · appointed 2018 · resigned 2023
- Glenn Andrew Eisenberg Director · appointed 2017 · resigned 2025
- Sandra Danett Van Der Vaart Director · appointed 2017 · resigned 2025
- Floyd Samuel Eberts Iii Secretary · appointed 2017 · resigned 2019
- Hunter, Ann Jacqueline, Professor Director · appointed 2016 · resigned 2017
- John Gary Potthoff Director · appointed 2015 · resigned 2017
- Pilnik, Richard Dal, Mr. Director · appointed 2015 · resigned 2017
- Lee Thistlethwaite Director · appointed 2015 · resigned 2017
- Richard Dennis Jones Director · appointed 2014 · resigned 2017
- Peter Thomas Director · appointed 2014 · resigned 2015
- Richard Timothy Barfield Director · appointed 2013 · resigned 2017
- James Douglas Esinhart Director · appointed 2013 · resigned 2017
- Owen Lewis Secretary · appointed 2012 · resigned 2017
- Ian Andrew Mcdonald Director · appointed 2012 · resigned 2012
- Adam Maidment Director · appointed 2010 · resigned 2013
- Peter James Rushton Director · appointed 2008 · resigned 2010
- Antony Michael Czura Director · appointed 2006 · resigned 2017
- Rianon Mateer Director · appointed 2006 · resigned 2008
- Nicholas John Thornton Director · appointed 2006 · resigned 2016
- Roland Wheatley Boyd Secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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