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Who leads it
Previous officers 19
- Gail Louise Hatfield 2022-2024 View profile
- Susan Rachel Wilson Price 2020-2023 View profile
- Robert John Knight 2019-2024 View profile
- John James Kenny 2019-2019 View profile
- Stephen Cavan Eccles 2017-2025 View profile
- Philip Neil Hogben 2014-2016 View profile
- Lamia Kassis 2013-2015 View profile
- Damian Paul Donnelly 2013-2019 View profile
- Darrell Newcombe 2013-2013 View profile
- Jeremy Philip Hawkins 2011-2013 View profile
- Mark Ronald Pettitt 2009-2021 View profile
- David Melvin Jones 1998-2009 View profile
- Stephen Peter Clarke 1997-2009 View profile
- Peter Austin Talbot 1997-2005 View profile
- Anthony William Wilson 1997-2020 View profile
- Timothy Glyndwr Proger 2009 View profile
- George Thomas Alan Press 2009 View profile
- Wallace Arthur Rose 1995 View profile
- Diana Violet Press 2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
8 contracts · £137,447,224 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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PROCEDURE PACKS
PROCEDURE PACKS for York and Scarborough NHS Trust, inclusive of Vascular Pack, Cardiology pack, Basic Pack, CVC Insertion Pack, Central Venous Access Pack and York PICC / Midline Insertion Pack
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Cardiology Procedure Packs
Call off contract awarded to Kimal for the provision of bespoke Interventional Cardiology Procedure Packs. Call off has been awarded under the NHS Supply Chain Framework - Procedure Packs 2023/S 000-031398.
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Cardiology Procedure Packs
Call off contract awarded to Kimal for the provision of bespoke Interventional Cardiology Procedure Packs. Call off has been awarded under the NHS Supply Chain Framework - Procedure Packs 2023/S 000-031398.
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Cardiology and Radiology Procedure Packs
New contract for existing bespoke Provision of bespoke Cardiology and Radiology Procedure Packs. Under the NHS Supply Chain Framework Agreement for Procedure Packs Project_1068.
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Central Venous Catheters and Associated Products
NHS Supply Chain seek to establish a Framework agreement for the supply of Central Venous Catheters and Associated Products including but not limited to Arterial Lines, Arterial Cannula, Central Venous Catheters (Tunnelled / Non-Tunnelled),…
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All Wales Standard and Custom Procedure Packs
This agreement is for standard and custom procedure packs.
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Cath Labs and Cardiology Stents
This is a renewal tender for NP63520 and NP63520a Cath Labs and Cardiology Stents. This tender will be for consumable products only which are applicable to the commodity area mentioned above.
Framework -
Custom Theatre and Procedure Packs
Supply of Custom Theatre and Procedure to NHS Lanarkshire. This Procurement is structured as three (3) Lots. Lot 1 - Theatre Packs, Lot 2 - Radiology Packs and Lab 3 - Cath Lab Packs
About
- Incorporated
- 19/11/1964
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.
- Kimal Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kimal PLC
is controlled by Kimal Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kimal Group PLC
is controlled by Kimal Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kimal Holdings Limited
is controlled by Alan Christopher Press
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Christopher Press.
7 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 · £112,474 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 Science, Innovation and Technology · £78,060 (2 grants)
- Department for Business, Energy and Industrial Strategy · £34,413 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- Amanda Sarah Makemson Director · appointed 2019
- Alan Christopher Press Director
- Claire Louise Nicholson Director · appointed 2014
- Matthew James Press Director · appointed 2015
- John Andrew Smithies Director · appointed 2024
Directors past 6 years
- Amanda Sarah Makemson Director · appointed 2019
- Claire Louise Nicholson Director · appointed 2014
- Matthew James Press Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Amanda Sarah Makemson Director · appointed 2019
- Alan Christopher Press Director
- Claire Louise Nicholson Director · appointed 2014
- Matthew James Press Director · appointed 2015
- John Andrew Smithies Director · appointed 2024
Left in the last 12 months
- Stephen Cavan Eccles Director · appointed 2017 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00827857
- Status
- Active
- Type
- Public 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