Labcorp International Group Limited
Other research and experimental development on natural sciences and engineering · Edinburgh
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedLabcorp International Holdings LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-31 · No cessation recorded
Source record 10058785Show 5 ceased records
Labcorp Holdings Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-17 · Ceased 2025-12-31
Source record 13338392Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-01 · Ceased 2024-05-17
Source record 3878385TM
Thomas Campbell Kenneth MyersIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-01
Source record 3353325JK
Mrs Jessica Blair KimmelIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-01
Source record 4874379LD
Mrs Laura Rose DaviesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-01
Source record 12482985People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalRH
Robert James HainsworthCurrent director
Appointed 2025-04-15 · 1 yr · Director International Tax
TK+15 others
Thomas KremerCurrent director
Appointed 2023-06-30 · 3 yrs · Oversees Labcorp'S Tax, Treasury And Ris
Show 23 historical appointments
SV
Sandra Van Der VaartResigned director
Resigned 2019-06-24 · 5 yrs · Director
RP
Robert PringleResigned director
Resigned 2018-07-16 · 4 yrs · Director
FE
Floyd Eberts IiiResigned secretary
Resigned 2017-09-01 · 1 yr
FE
Floyd Eberts IiiResigned director
Resigned 2017-09-01 · 1 yr · Chief Legal Officer
SV
Sandra Van Der VaartResigned secretary
Resigned 2017-09-01 · 7 yrs
GE
Glenn EisenbergResigned director
Resigned 2017-09-01 · 7 yrs · Chief Financial Officer
AH
Ann HunterResigned director
Resigned 2016-05-04 · 1 yr · Non Executive Director
JP
John PotthoffResigned director
Resigned 2015-11-13 · 1 yr · Director
RP
Richard PilnikResigned director
Resigned 2015-09-09 · 1 yr · Director
LT
Lee ThistlethwaiteResigned director
Resigned 2015-05-06 · 2 yrs · Consultant
PT
Peter ThomasResigned director
Resigned 2014-09-19 · Consultantant
RJ
Richard JonesResigned director
Resigned 2014-09-19 · 2 yrs · Chartered Accountant
JE
James EsinhartResigned director
Resigned 2013-12-18 · 3 yrs · Director
RB
Richard BarfieldResigned director
Resigned 2013-12-18 · 3 yrs · Director
OL
Owen LewisResigned secretary
Resigned 2012-02-01 · 5 yrs
IM
Ian McdonaldResigned director
Resigned 2012-01-31 · Chief Financial Officer
AM
Adam MaidmentResigned director
Resigned 2010-01-25 · 3 yrs · Fund Manager
PR
Peter RushtonResigned director
Resigned 2008-07-01 · 1 yr · Investment Management
RM
Rianon MateerResigned director
Resigned 2006-10-31 · 1 yr · Portfolio Manager
AC
Antony CzuraResigned director
Resigned 2006-10-31 · 10 yrs · Company Director
RB
Resigned 2006-07-18 · 5 yrs
NT
Nicholas ThorntonResigned director
Resigned 2006-06-21 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active