---
title: "LIVANOVA UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56204896-228e-5e9d-b05e-53e88cbc3dfd
json: https://whiteintel.dev/api/public/dossier/56204896-228e-5e9d-b05e-53e88cbc3dfd
identifier: oo:GB-COH-05164784
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIVANOVA UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05164784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56204896-228e-5e9d-b05e-53e88cbc3dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56204896-228e-5e9d-b05e-53e88cbc3dfd  

## Ownership & control

### Owners / controllers

- **LIVANOVA PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/16a61021-2b99-53c4-be61-be2c727983c1
- **LIVANOVA PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16a61021-2b99-53c4-be61-be2c727983c1

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05164784`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-28
- **Registered office:** 5220 Valiant Court, Gloucester Business Park, Gloucester, GL3 4FE, United Kingdom
- **SIC:** 26600, 32500

### Officers

- BOLTON, Stephanie — director · British · appointed 2020-09-15
- CHECCHI, Roberto — director · Italian · appointed 2021-07-22
- WAGNON, Pim — director · Belgian · appointed 2020-11-20
- ASHMEADE, Robert Harvey — secretary · British · appointed 2005-05-01 · resigned 2006-03-31
- AYRES, Sharon — secretary · appointed 2012-11-05 · resigned 2016-08-04
- DE ALWIS, Charles Rohan Ravindra — secretary · British · appointed 2004-06-28 · resigned 2005-05-01
- HENWOOD, Julian Richard — secretary · British · appointed 2006-03-31 · resigned 2012-11-05
- ADAMSON, Steven Michael — director · British · appointed 2009-06-30 · resigned 2012-02-09
- ASHMEADE, Robert Harvey — director · British · appointed 2005-05-01 · resigned 2006-03-31
- CARROLL, Denise Michelle — director · British · appointed 2012-10-16 · resigned 2015-05-13
- CORDANO, Giulio — director · Italian · appointed 2009-06-30 · resigned 2016-12-21
- DE ALWIS, Charles Rohan Ravindra — director · British · appointed 2004-06-28 · resigned 2005-05-03
- NEUMANN, Alexander Hans-Josef — director · German · appointed 2015-12-10 · resigned 2020-09-15
- OSBORNE, Roger Geoffrey — director · British · appointed 2005-08-01 · resigned 2006-03-10
- ROSLAN, Udo — director · German · appointed 2004-06-28 · resigned 2005-05-20
- SHERIDAN, Brian Dominic George — director · British · appointed 2005-05-20 · resigned 2012-10-01
- TORELLI, Stefano — director · Italian · appointed 2018-04-30 · resigned 2021-07-22
- TUITE, Kieran Joseph — director · Irish · appointed 2012-03-30 · resigned 2016-06-30
- URBIN, Dominique — director · French · appointed 2006-03-10 · resigned 2009-06-30
- VERLY, Alain — director · Belgium · appointed 2006-09-25 · resigned 2008-05-30

### Beneficial owners (Persons with Significant Control)

- [Livanova Plc](https://whiteintel.dev/entity/16a61021-2b99-53c4-be61-be2c727983c1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05164784
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05164784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIVANOVA UK LIMITED**. Human view: https://whiteintel.dev/entity/56204896-228e-5e9d-b05e-53e88cbc3dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/56204896-228e-5e9d-b05e-53e88cbc3dfd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._