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Companies/06275676

Unilabs Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217567958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
ES
Eric SchuhCurrent director
Appointed 2026-04-10
PS
Perminder Kaur SmithCurrent director
Appointed 2026-02-18
+1 other
Show 25 historical appointments
TE
Tracy EllisonResigned director
Resigned 2025-10-30 · Chief Operations Officer
RD
Robin DargueResigned director
Resigned 2024-09-01 · 1 yr · Chief Information & Technology Officer
RC
Rahul ChaudharyResigned director
Resigned 2024-02-01 · Medical Director
DA
Dhilum AlaconResigned director
Resigned 2024-02-01 · 2 yrs · Director
BU
Betul UnaranResigned director
Resigned 2023-10-16 · Group Chief Commercial Director
LM
Luis MenezesResigned director
Resigned 2023-06-23 · Market President
PM
Philipp ManserResigned director
Resigned 2017-05-08 · Group Chief Finance Officer
AC
Andrew CouttsResigned directorResigned secretary
Resigned 2016-11-25 · 7 yrs · Managing Director
LJ
Lars JorgensenResigned director
Resigned 2016-01-08 · 7 yrs · Head Of Region North Unilabs
KC
Karl ClausenResigned director
Resigned 2015-12-09 · 1 yr · Unilbs Group Cfo
CT
Christopher TueResigned director
Resigned 2015-12-09 · UK General Manager
PD
Philip DelbornResigned director
Resigned 2014-10-09 · 1 yr · Head Of Region Laboratory North
JL
Josephus LamersResigned director
Resigned 2014-01-08 · 7 yrs · Group Ceo
AL
Andy LuntResigned director
Resigned 2013-10-03 · Business Services Director
RA
Raffi AsadorianResigned director
Resigned 2010-11-10 · 3 yrs · Group Chief Finance Officer
JR
Jean RigaudeauResigned director
Resigned 2010-11-10 · 2 yrs · Unilabs Group Chief Executive Officer
PD
Philip DelbornResigned director
Resigned 2009-10-01 · 1 yr · Head Of Region Lab North
JB
Johan BoqvistResigned director
Resigned 2008-02-08 · 2 yrs · Business Area Controller
NB
Neil BarrettResigned director
Resigned 2008-01-04 · 4 yrs · Biomedical Scientist
ML
Mats LindblomResigned director
Resigned 2007-08-30 · Financial Controller
BS
Bengt SwegmarkResigned director
Resigned 2007-08-30 · 2 yrs · Ceo
WB
Wade BrettResigned director
Resigned 2007-08-30 · Managing Director
Resigned 2007-06-11

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active