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Company

Huntleigh Healthcare Limited

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

Network

The large node is Huntleigh Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Michael John Thompson 2023-2024 Director View profile
  2. Nicholas Jeffrey Robbins 2023-2024 Director View profile
  3. Simon Larsen 2022-2023 Director View profile
  4. Hans Christian Ruby Stentoft 2021-2025 Director View profile
  5. Felix Lara 2014-2017 Director View profile
  6. Paul Gerard Lyon 2014-2021 Director View profile
  7. Robert Nicolaas Wilko Van Den Belt 2012-2014 Director View profile
  8. Matthew William Stork 2011-2012 Director View profile
  9. Alexander Walter Myers 2009-2014 Director View profile
  10. Leif Erik Martensson 2009-2012 Director View profile
  11. Ian Jones 2008-2012 Director View profile
  12. Graeme Ashley David Maddison 2008-2010 Director View profile
  13. Kenneth Sven-Olof Gronberg 2008-2008 Director View profile
  14. Carl John Michael Berg 2007-2009 Director View profile
  15. Ulf Stefan Fristedt 2007-2009 Director View profile
  16. Richard Mark Bloom 2007-2018 Director View profile
  17. Craig Harold Smith 2003-2007 Director View profile
  18. Peter Cashin 2002-2022 Director View profile
  19. Mark Richard Simpson 2002-2008 Director View profile
  20. Patrick Eustace Beresford-Huey 2002-2007 Director View profile
  21. Montague Ivor Samuels 2000-2007 Director View profile
  22. Geoffrey Alan Cox 2000-2011 Director View profile
  23. Stuart John Folley 1999-2006 Director View profile
  24. David Barry Zacks 1996-2007 Director View profile
  25. Mauricio Jorge Vicoso Cosme 1996-1997 Director View profile
  26. Rolf Schild 2003 Director View profile
  27. John Anthony Bernard Wotton 1997 Director View profile
  28. Julian Dominic Schild 2007 Director View profile
  29. David Lucien Schild 2007 Director View profile
  30. Nickolas Jeffrey Robbins 2023-2024 Secretary View profile
  31. Andrew John Scott-Green 2014-2023 Secretary View profile
  32. Richard Charles William Newbery 2003-2007 Secretary View profile
  33. Jeremy Nigel Sokel 1998-2003 Secretary View profile
  34. Elyasali Badruddin Sardharwala 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £210,020 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.

  • Fetal Monitor Buyer: Northumbria Healthcare NHS Foundation Trust £49,313 2026-02-20 CPV 31711120 Source: Contracts Finder

    Sonicaid Tean 3 Twins Wireless Trandsucer System for use within Northumbria Healthcare

  • Fetal monitors Buyer: Bradford Teaching Hospitals NHS Foundation Trust £18,840 2026-02-19 CPV 33195100 Source: Contracts Finder

    Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) requires the purchase of 2 Fetal Monitors to compliment it's existing equipment and replace aging equipment.

  • Huntleigh Team3 Fetal Monitors x 10 Buyer: Hull University Teaching Hospitals NHS Trust £141,867 2025-12-30 CPV 33195000 Source: Contracts Finder

    10 x Fetal Monitors via Replacement Capital Allocation for the labour & Delivery ward, Womens and Childrens Hospital HRI Hull on NHSSC framework 2023/S 000-002003

  • Pulse Oximetry Buyer: NHS SUPPLY CHAIN £0 2015-07-28 CPV 33195000 Source: Contracts Finder

    33195000, 33195100, 33195110, 33157000 These are devices that monitor SpO2 (blood oxygen saturation) and /or CO2 (carbon dioxide) and their associated products. These devices include finger, wrist, hand-held and bedside monitors, along…

About

Incorporated
13/11/1968

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.

Group

  1. Huntleigh Healthcare Limited is controlled by Huntleigh Luton Limited
    Evidence
    active 75-100% shares, appoints directors, appoints directors (firm) · notified 2016-06-30 · source: Companies House PSC register
  2. Huntleigh Luton Limited is controlled by Huntleigh Technology Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Huntleigh Technology Limited.

9 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

3.9y median 1.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 2Manufacturing 1Retail and trade 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.

Sources

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

Record details
Company number
00942245
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