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Companies/SC132162

Johnson & Johnson Medical Limited

Manufacture of medical and dental instruments and supplies · Edinburgh

ActiveUnited KingdomIncorporated 1991Private 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
Johnson & Johnson Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1105608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 42 historical
HB
Harry BaxterCurrent director
Appointed 2026-04-20
SW
Samantha Jane WhitingCurrent director
Appointed 2026-04-20
FF
Franco FerranteCurrent director
Appointed 2026-04-20
+1 other
AB
Angela Rose BagnallCurrent director
Appointed 2026-01-22
BL
Barbara LantzCurrent director
Appointed 2023-09-01 · 3 yrs · Finance Director
+1 other
AD
Andrew DaltonCurrent director
Appointed 2022-09-23 · 3 yrs · General Manager
Show 42 historical appointments
RM
Ricardo Martin BeveraggiResigned director
Resigned 2024-08-20 · 1 yr · Md Jnj Medtech UK & Ireland
CA
Chirag AminResigned director
Resigned 2024-07-01 · General Manager
JN
Jennifer NagyResigned director
Resigned 2023-11-01 · General Manager
AC
Andrew CleworthResigned director
Resigned 2022-09-23 · General Manager
SE
Sandra EastonResigned director
Resigned 2021-07-05 · 2 yrs · Finance Director
JM
James McleanResigned director
Resigned 2021-03-01 · Director
JS
Jakob SveenResigned director
Resigned 2020-01-01 · 3 yrs · Company Director
TH
Timothy HouseResigned director
Resigned 2019-09-27 · 1 yr · Company Director
HB
Hugo BredaResigned director
Resigned 2019-04-05 · 5 yrs · Company Director
VP
Victoria PotarinaResigned director
Resigned 2017-08-04 · Business Unit Director UK & Ireland
SB
Stephen BarreauResigned director
Resigned 2017-06-12 · 3 yrs · Director Emea Supply Chain Vision Care
GA
Giovanni AbruzziniResigned director
Resigned 2017-06-05 · 2 yrs · General Manager
GB
George BlairResigned director
Resigned 2016-04-06 · 1 yr · Plant Director
FT
Fionnuala TigheResigned director
Resigned 2014-03-04 · 6 yrs · Financial Director
SD
Sophie DutilloyResigned director
Resigned 2012-10-08 · 3 yrs · Regional Vice President
TL
Thomas LaveryResigned director
Resigned 2012-10-08 · 6 yrs · General Manager
IW
Ian WalkerResigned director
Resigned 2012-10-08 · 12 yrs · Corporate Citizenship Director
CN
Christopher NormanResigned director
Resigned 2011-06-29 · General Manager
DR
Douglas RoseResigned secretary
Resigned 2011-06-29 · 7 yrs
DF
David FollowsResigned director
Resigned 2010-07-01 · Director
RG
Rosemary GrantResigned director
Resigned 2007-09-03 · 2 yrs · General Manager
AF
Abraham FaberResigned directorResigned secretary
Resigned 2006-01-01 · 8 yrs · Finance Director
FP
Frederick PlattResigned secretaryResigned director
Resigned 2005-04-01 · Accountant
DF
David FollowsResigned director
Resigned 2004-07-19 · 2 yrs · Director
WP
William PrintieResigned director
Resigned 2000-01-01 · 4 yrs · Production Director
DF
David FollowsResigned director
Resigned 2000-01-01 · 2 yrs · Sales Director
AT
Anne ThomResigned director
Resigned 1995-06-26 · 2 yrs · I T Director
CM
Colin MorganResigned director
Resigned 1995-06-01 · 17 yrs · Managing Director
JB
James BrowningResigned director
Resigned 1994-10-01 · 5 yrs · Director Of New Products
BC
Bruce CollingsResigned director
Resigned 1993-01-01 · 4 yrs · General Manager - Ethicon Endo Surgery
IB
Ian BuckinghamResigned director
Resigned 1992-07-01 · 7 yrs · Marketing Director
DM
Derek MccrackenResigned director
Resigned 1991-08-27 · 5 yrs · Marketing Director
PC
Philip CarneResigned director
Resigned 1991-08-27 · 7 yrs · Chairman
GB
George BorthwickResigned director
Resigned 1991-08-27 · 10 yrs · Vice President
GF
Gerard FaganResigned director
Resigned 1991-08-05 · 5 yrs · Operations Director
GC
Graeme CrawfordResigned director
Resigned 1991-08-05 · 6 yrs · Personnel Director
IC
Ian CapperauldResigned director
Resigned 1991-08-05 · 2 yrs · Research Director
RP
Robert PayneResigned secretary
Resigned 1991-08-05 · 13 yrs
DB
David BinnieResigned director
Resigned 1991-08-05 · 6 yrs · Financial Director

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active