Company
Xograph Healthcare Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Boland 2023-2024 View profile
- David Charles Frederick 2019-2023 View profile
- Pankaj Krish Soni 2015-2019 View profile
- Neil Howard Staff 2015 View profile
- David Boland 2023-2024 View profile
- Trevor Rodgers 2019-2023 View profile
- Peter Charles Staff 2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
8 contracts · £242,060 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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CA17246 - MAINT7112 - ROYAL FREE HOSPITAL - Xtend 5 Planmeca ProOne direct digital extraoral panoramic X-ray 10 YEAR POINT OF SALE FULLY COMP MAINTENANCE CONTRACT - FRAMEWORK REF - 2021/S000-021535
MAINT7112 - ROYAL FREE HOSPITAL - Xtend 5 Planmeca ProOne direct digital extraoral panoramic X-ray 10 YEAR POINT OF SALE FULLY COMP MAINTENANCE CONTRACT - FRAMEWORK REF - 2021/S000-021535. To access this competition: Registered: Log…
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6366/26 RFL Operating table - Stille imagiQ2 URN CPQ 13012 0PT 26
Portable vascular operating table, Stille imagiQ2. for The Royal Free Hospital NW3 2QG.
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Planmeca ProOne direct digital extraoral panoramic X-ray 7 associated equipment
Xograph Ltd Planmeca ProOne direct digital extraoral panoramic X-ray 7 associated equipment. NHSSC Contract Reference Number: 2024/S 000-032342
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MAINT7092 RFL Imaging Table maintenance framework 2021/S000-021535
Stille imagiQ2 Mobile Surgical Interventional Imaging Table maintenance From 01/10/2025 to 30/09/2035 Via Framework 2021/S000-021535
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PORTABLE VASCULAR OP TABLE - Stille imagiQ2 Mobile Surgical Interventional Imaging Table
PORTABLE VASCULAR OP TABLE - Stille imagiQ2 Mobile Surgical Interventional Imaging Table
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Maintenance Xograph X-ray
Maintenance Xograph X-ray Machine
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Maintenance of Planmeca oral xray equipment
Maintenance contract to cover 5 Planmeca devices at Musgrove Park Hospital. To be serviced on-site under a comprehensive service contract inclusive of preventative maintenance, on site support and replacement parts. To cover the period of 0…
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Pre-installation works
Pre-install works for X-Ray room 270004040
About
- Incorporated
- 20/10/1967
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.
- Healthcare 21 (UK) Limited
75-100% shares, 75-100% voting · notified 2022-09-30 - Cambridge Capital Partners Limited ceased 2018-11-19
75-100% shares · notified 2016-04-06
Group
- Xograph Healthcare Limited
is controlled by Healthcare 21 (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-09-30 · source: Companies House PSC register - Healthcare 21 (UK) Limited
is controlled by Owen Curtin
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-02-22 · source: Companies House PSC register
Ultimately controlled by Owen Curtin.
2 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.
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.
3 directors on the board
- Darragh Dreelan Director · appointed 2024
- Stephen Arundel Director · appointed 2024
- Nathan Pettitt Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Darragh Dreelan Director · appointed 2024
- Stephen Arundel Director · appointed 2024
- Nathan Pettitt Director · appointed 2022
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
- 00918971
- 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