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Medical Wire & Equipment CO.(Bath)Limited

Medical Wire & Equipment CO.(Bath)Limited is an active UK company (number 00571118), incorporated 1956, with 4 current directors including John Jeffery Hanson and Hannah Joanne Broggio. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Medical Wire & Equipment CO.(Bath)Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Nigel Stanley Constant Broggio 2004 Director View profile
  2. Janet Mary Broggio 1996-2016 Secretary View profile
  3. Rosemary Violet Fry 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £5,200,678,407 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • UKHSA Diagnostics & Research Open Framework Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency £5,200,000,000 2026-09-03 Source: Find a Tender

    UKHSA Diagnostics & Research Open Framework (DRF) This is a competitive tendering procedure pursuant to the Notices published on the Find a Tender Central Digital Platform. UK02 Preliminary Market Engagement October 25 2025/S 000-069968, PI…

    Framework
  • Medical Wire Swabs & Consumables Buyer: UKHSA £450,000 2026-07-27 CPV 33140000 Source: Contracts Finder

    Provision of Swabs & Consumables to UKHSA locations

  • Purchase of SIGMA VIROCULT - Standard Plastic Foam Printed Breakpoint - 12x80 Vial - 3ml VIROCULT Medium (MW951S3ML) Buyer: UK Health Security Agency £228,407 2026-02-20 CPV 33696500 Source: Contracts Finder

    Purchase of SIGMA VIROCULT - Standard Plastic Foam Printed Breakpoint - 12x80 Vial - 3ml VIROCULT Medium (MW951S3ML) via the National Microbiology Framework.

About

Incorporated
04/09/1956

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Nigel Broggio
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Temuka Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Medical Wire & Equipment CO.(Bath)Limited is controlled by Andrew Nigel Broggio
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Nigel Broggio.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£13,529,712
Total assets
£13,988,991
Cash
£10,582,279
Employees
97
Turnover
£12,471,237
Profit/loss
-£146,936

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-06-30£12,471,237£13,529,712
2025-06-30£12,471,237£13,529,712

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

16.6y median 20.4y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00571118
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data