Lidco Group Limited
Manufacture of irradiation, electromedical and electrotherapeutic equipment · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMasimo Lhc LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-12-08 · No cessation recorded
Source record 130109351People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 historical appointments
CorpCsc Cls UK LimitedResigned secretary
Resigned 2025-07-21 · 1 yr
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-02-06 · 2 yrs
MY
Micah YoungResigned director
Resigned 2021-01-12 · 5 yrs · Chief Financial Officer
BM
Bilal MuhsinResigned director
Resigned 2021-01-12 · 4 yrs · Chief Operating Officer
JW
James WetrichResigned director
Resigned 2019-08-15 · 1 yr · Chief Executive Officer
TH
Timothy HallResigned secretary
Resigned 2019-03-11 · 2 yrs
TH
Timothy HallResigned director
Resigned 2019-03-11 · 1 yr · Chief Financial Officer
JM
Jill McgregorResigned secretary
Resigned 2018-01-10 · 1 yr
JM
Jill McgregorResigned director
Resigned 2017-07-03 · 1 yr · Chief Financial Officer
PG
Peter GrantResigned director
Resigned 2017-03-06 · 3 yrs · Company Director
KW
Kerin WilliamsResigned secretary
Resigned 2016-12-16 · 1 yr
PC
Philip CooperResigned director
Resigned 2016-08-11 · 4 yrs · Business Advisor
MS
Matthew SassoneResigned director
Resigned 2015-06-15 · 9 yrs · Medical Devices
DA
Douglas ArmourResigned secretary
Resigned 2013-03-31 · 3 yrs
PC
Paul CliffordResigned director
Resigned 2008-04-23 · 8 yrs · Chartered Accountant
JR
John RowlandResigned secretary
Resigned 2007-10-25 · 5 yrs · Chartered Secretary
EL
Edric LeeResigned secretary
Resigned 2007-06-01 · Accountant
RL
Robin LambResigned secretary
Resigned 2006-06-15 · Solicitor
IB
Ian BrownResigned director
Resigned 2005-10-12 · 11 yrs · Director
DJ
Denise JohnsonResigned secretary
Resigned 2005-09-19
HM
Hugh Mcgarel GrovesResigned director
Resigned 2005-05-10 · 1 yr · Accountant
LO
Lucy ObrienResigned secretary
Resigned 2005-01-26
TW
Theresa WallisResigned director
Resigned 2002-12-20 · 14 yrs · Consultant
RB
Roger BirdResigned secretary
Resigned 2002-12-15 · 2 yrs
JB
John BarryResigned director
Resigned 2001-07-05 · 11 yrs · Company Director
PL
Pascal LevensohnResigned director
Resigned 2001-07-05 · 1 yr · Company Director
TA
Theodore AlexanderResigned director
Resigned 2001-07-05 · 1 yr · Company Director
RM
Resigned 2001-07-05 · 3 yrs · Financial Director
AW
Albert WiegmanResigned director
Resigned 2001-07-05 · 4 yrs · Company Director
LO
Resigned 2000-11-29 · Accountant
DM
David MortonResigned director
Resigned 1992-10-01 · 2 yrs · Accountant
PM
Penelope McmahonResigned secretary
Resigned 1992-10-01 · 4 yrs
TO
Resigned 1992-10-01 · 22 yrs · Medical Industry Executive
CorpChettleburgh International LimitedResigned secretary
Resigned 1991-10-31
RL
Robert LintonResigned director
Resigned 1991-10-31 · 9 yrs · Consultant Anaesthetist
JK
Jiri KratochvilResigned director
Resigned 1991-10-31 · Analytical Chemist
DB
David BandResigned director
Resigned 1991-10-31 · 19 yrs · Physiologist
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active