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Who leads it
Previous officers 10
- Sascha Zagermann 2013-2024 View profile
- Robert Henry Bemister 2010-2020 View profile
- Lewis Weidman 2001-2018 View profile
- Francis George Arthur Flynn 1992-2004 View profile
- Raymond Edward Griffiths 1992-1997 View profile
- Norman Burden 1993 View profile
- Gudrun Garbe 2018 View profile
- Dr Thomas Hilary Howells 2003 View profile
- Peter Mitchell 1992 View profile
- Michael John Lindsay 2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £799,242 totalFrom 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.
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Service, Maintenance, software and licence
6 yr Service and Maintenance Contract for Vitolagraph Lung Function Medical devices (VitaloLAB and VitaloQUB systems). Including associated application software and Licence costs.
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Lung Function Equipment
Supply, Delivery, Installation, Commissioning and Post-Warranty Maintenance of Pulmonary Function Equipment for Cambridge University Hospital & Royal Papworth Hospital Additional information: Tender process was carried out by CUH on be…
About
- Incorporated
- 28/11/1963
Ownership
Owned by (1) 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.
- Vitalograph (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vitalograph Limited
is controlled by Vitalograph (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vitalograph (UK) Limited
is controlled by Alexander Dietmar Garbe
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-01-04 · source: Companies House PSC register
Ultimately controlled by Alexander Dietmar Garbe.
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.
Grants received
4 grants · £60,799 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £60,799 (4 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
6 directors on the board
- Bernhardt Rudolph Garbe Director
- Kevin John Moore Director · appointed 2016
- Gary Neil Lancaster Director · appointed 2025
- Richard John James Director · appointed 2020
- Helen Elizabeth Venn Director · appointed 2021
- Frank John Keane Director · appointed 2016
Directors past 6 years
- Kevin John Moore Director · appointed 2016
- Frank John Keane Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Kevin John Moore Director · appointed 2016
- Gary Neil Lancaster Director · appointed 2025
- Frank John Keane Director · appointed 2016
Portfolio (3)
- Bernhardt Rudolph Garbe Director
- Richard John James Director · appointed 2020
- Helen Elizabeth Venn Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00782675
- 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