Vascutek Limited
Manufacture of medical and dental instruments and supplies · Renfrewshire
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 13 ceasedJR
James Patrick RushworthIndividual
Significant influence or control
Notified 2026-05-22 · No cessation recorded
Source record 109280083MP
Matthew David PoleskiIndividual
Significant influence or control
Notified 2026-05-22 · No cessation recorded
Source record 120629180KH
Katsuyuki HondaIndividual
Significant influence or control
Notified 2026-05-22 · No cessation recorded
Source record 120619923HP
Mr Hendrik Niklaas PompIndividual
Significant influence or control
Notified 2022-04-29 · No cessation recorded
Source record 118264008Show 13 ceased records
GD
Mr Gordon Malcolm Maxwell Du CaneIndividual
Significant influence or control
Notified 2023-04-01 · Ceased 2026-02-13
Source record 111347379JA
Mr Jonathan Firth AkehurstIndividual
Significant influence or control
Notified 2021-09-01 · Ceased 2023-03-31
Source record 107043158TO
Toshihiko OsadaIndividual
Significant influence or control
Notified 2020-06-30 · Ceased 2024-04-01
Source record 117852934SH
Shoji HatanoIndividual
Significant influence or control
Notified 2020-06-30 · Ceased 2024-04-01
Source record 114107244LM
Ms Laura Louise MillarIndividual
Significant influence or control
Notified 2019-06-01 · Ceased 2021-08-31
Source record 117348915NK
Mr Norimasa KunimotoIndividual
Significant influence or control
Notified 2018-10-01 · Ceased 2023-03-31
Source record 115476768HS
Mr Hikaru SamejimaIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2020-06-30
Source record 118139180PH
Mr Paul HolbrookIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-04-29
Source record 109550501KN
Mr Kyo NishikawaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-09-30
Source record 109550510SS
Mr Shinjiro SatoIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-01-05
Source record 109550512HP
Mr Hendrik Niklaas PompIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-08-31
Source record 109550506YS
Mr Yutaro ShintakuIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-03-31
Source record 109550505AR
Mr Alan RogersIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-31
Source record 109550508People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 42 historicalMP
Matthew David PoleskiCurrent director
Appointed 2026-05-22
JR
James Patrick RushworthCurrent director
Appointed 2026-05-22
KH
Katsuyuki HondaCurrent director
Appointed 2026-05-22
WC
William CahillCurrent secretary
Appointed 2026-02-13
NK
Norimasa KunimotoCurrent director
Appointed 2024-04-01 · 2 yrs · Director
FH
Fumihisa HiroseCurrent director
Appointed 2024-04-01 · 2 yrs · Director
Show 42 historical appointments
GD
Gordon Du CaneResigned director
Resigned 2023-04-01 · 2 yrs · Vp Of Finance
JA
Jonathan AkehurstResigned director
Resigned 2021-09-01 · 1 yr · Cfo
TO
Toshihiko OsadaResigned director
Resigned 2020-06-30 · 3 yrs · Executive
SH
Shoji HatanoResigned director
Resigned 2020-06-30 · 3 yrs · Executive
LM
Laura MillarResigned director
Resigned 2019-06-01 · 2 yrs · Global Vp Of Finance
NK
Norimasa KunimotoResigned director
Resigned 2018-10-01 · 4 yrs · Managing Director Of Terumo Europe Nv
HS
Hikaru SamejimaResigned director
Resigned 2017-04-01 · 3 yrs · Executive Officer
HP
Hendrik PompResigned director
Resigned 2015-07-01 · 6 yrs · Chief Operating Officer
SS
Shinjiro SatoResigned director
Resigned 2011-10-01 · 5 yrs · Executive Officer
CM
Colin MaclellanResigned secretary
Resigned 2010-08-01 · 3 yrs
SN
Shogo NinomiyaResigned director
Resigned 2010-06-25 · 1 yr · Director & Senior Executive
KN
Kyo NishikawaResigned director
Resigned 2010-06-25 · 8 yrs · Executive Officer
PH
Paul HolbrookResigned director
Resigned 2010-04-01 · 12 yrs · Company Director
FH
Fumihisa HiroseResigned director
Resigned 2009-09-01 · 2 yrs · Director
HA
Hideo AraseResigned director
Resigned 2009-06-26 · 2 yrs · Company Director
SN
Shogo NinomiyaResigned director
Resigned 2008-07-16 · Businessman
RS
Richard SmithResigned director
Resigned 2008-07-01 · 3 yrs · Director
YS
Yutaro ShintakuResigned director
Resigned 2005-06-21 · 5 yrs · Executive
PB
Paul BurnsResigned director
Resigned 2003-03-24 · 9 yrs · Bioengineer
KN
Koji NakaoResigned director
Resigned 2002-11-15 · 5 yrs · Director
TT
Tsuneo TaidaResigned director
Resigned 2002-11-15 · 2 yrs · Director
DW
Dennis WallachResigned director
Resigned 2002-01-09 · Businessman
AR
Alan RogersResigned director
Resigned 2001-02-01 · 18 yrs · Director Of Sales & Marketing
SR
Stuart RodgerResigned director
Resigned 2001-02-01 · 10 yrs · Director Of Clinical Affairs
DS
David SteinResigned director
Resigned 1995-10-02 · 13 yrs · Manufacturing Director
MC
Michael CannonResigned director
Resigned 1995-09-28 · 2 yrs · Company Director
FC
Resigned 1992-09-21 · 17 yrs · Financial Director
TA
Timothy AshtonResigned director
Resigned 1992-01-01 · 22 yrs · Research/Development Director
TM
Terry MarlattResigned director
Resigned 1991-11-25 · 10 yrs · Company President
JR
Josef RueggResigned director
Resigned 1990-11-07 · 10 yrs · Controller
FS
Felix ScherrerResigned director
Resigned 1990-11-07 · 4 yrs · Company Director
RM
Richard MartinResigned director
Resigned 1990-11-07 · Engineer
PS
Peter StrangewayResigned director
Resigned 1990-06-07 · 4 yrs · Company Chairman
JH
Jeffrey HewittResigned director
Resigned 1990-05-25 · Director
RK
Rodney KnightResigned director
Resigned 1989-08-25 · Company Director
JB
John BlairResigned director
Resigned 1989-08-25 · 5 yrs · Manufacturing Director
JD
John DuthieResigned director
Resigned 1989-08-25 · Accountant
RM
Roshan MainiResigned director
Resigned 1989-08-25 · 20 yrs · Managing Director
DL
Resigned 1989-08-25 · 10 yrs · Accountant
NK
Nicholas KuenssbergResigned director
Resigned 1989-08-25 · Textile Manufacturer
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active