Network
The large node is KCI Medical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 36
- Mark Stinson 2021-2024 View profile
- Mohammad Irfan Malik 2019-2021 View profile
- Simla Semerciyan 2019-2021 View profile
- Peter Robert Rhodes 2018-2019 View profile
- Margo Barry 2018-2019 View profile
- John Joseph Mcauley 2017-2018 View profile
- Christiaan Jan Otto Pool 2016-2019 View profile
- Laura Piccinini 2014-2017 View profile
- John Patrick Panther 2013-2018 View profile
- Peter Franciscus Bernardus Nijhuis 2013-2015 View profile
- Michael Edward Matthews 2012-2014 View profile
- Stephen Dale Seidel 2012-2012 View profile
- Dirk Joachim Steindorf 2011-2012 View profile
- John Hartnett 2011-2012 View profile
- John Thomas Bibb 2010-2015 View profile
- Rohit Shrikant Kashyap 2010-2012 View profile
- Adriano Cito 2010-2016 View profile
- Paul Michael Blakey 2009-2011 View profile
- Arthur Alejandro Perez 2008-2010 View profile
- William John David Burns 2008-2013 View profile
- Tirunvelvchi Lakshmanaswamy Varadaraj Kumar 2008-2010 View profile
- Jason Rush Cone 2008-2008 View profile
- Jorg Wilhelm Menten 2005-2007 View profile
- Leslie Lindsay 2002-2004 View profile
- Michael Joyce 2002-2004 View profile
- Nicholas Robert Cotter 1996-1998 View profile
- Frank Dilazzaro 1991-2002 View profile
- Richard John Howling 1991 View profile
- Stanley Kemp Chattey 1991 View profile
- Rudolph C Aversano 1991 View profile
- Antoine Lesage 2005-2007 View profile
- Michael Holvey 1995-2009 View profile
- Dennis Edward Noll 1993-2005 View profile
- Andrew Nicholas Drake 1992-1992 View profile
- Robert Wehrmeyer 1991-1993 View profile
- David Pollington 1991 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
12 contracts · £1,180,885,183 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.
-
Negative Pressure Wound Therapy
NHS Supply Chain is establishing a Framework for Negative Pressure Wound Therapy (NPWT). NPWT includes negative pressure pumps, and the associated consumables as used throughout various departments of Acute trusts and in community settings …
Framework -
Surgical Dressings
This tendering exercise aims at renewing the compliant and effective framework for the supply and delivery of Surgical Dressings and Miscellaneous Products [3508540] which is due to expire on 31st October 2026. This new framework will also …
Framework -
Digital Dictation, Speech Recognition & Outsourced Transcription Services 2
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or …
-
ENHT - Medicode 3M - License and Support
East and North Hertfordshire NHS Trust award for 3M™ Medicode™ Clinical Encoder and/or associated modules.
-
Wound Closure
The scope of the framework covers the full range of various sizes and types of products that are used to close wounds or tissue approximation. Including: sutures, haemostats, tissue adhesives, suture needles, skin staplers and wound closure…
-
CF Needlefree Connection Systems and Associated Products 2025 Contract Award Notice
The NHS Supply Chain Needlefree Connection Systems and Associated Products Framework 2025 is intended to cover Needlefree connectors, extension sets and accessories . Lot 1 Needlefree Connectors/Valves. Lot 2 Needlefree Extension Sets. Lot …
-
CF - Complete Ophthalmology Solutions 3
The purpose of this framework is to offer the NHS an all-encompassing Ophthalmology solution with all products available under one framework agreement to enable the NHS to get the most economical and advantageous route to market with an ave…
-
Electrosurgical Consumables and Related Accessories 2025
The Framework Agreement is for the supply of electrosurgical consumables and related accessories including patient plate return electrodes, reusable patient return capacitive electrodes, electrosurgical pencils and electrodes, surgical plum…
-
Sterilisation Products
Procurement for the Supply and Delivery of Sterilisation Products for use across participating Trusts
Framework -
Total Patient Assessment Device Solutions
NHS Supply Chain is establishing a Framework Agreement for Total Patient Assessment Device Solution Products under which it will be entitled to purchase supplies and/or services which will be available for purchase by 1) any NHS Trust; 2) a…
Framework -
G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Patient Temperature Management
Patient Temperature Management Consumables
About
- Incorporated
- 23/08/1973
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.
- Solventum UK Holding Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - KCI UK Holdings Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- KCI Medical Limited
is controlled by Solventum UK Holding Company LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 · source: Companies House PSC register
Ultimately controlled by Solventum UK Holding Company LTD.
4 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
- Jonathan Robert Lasparini Director · appointed 2021
- Olga Tkachenko Director · appointed 2024
- Helen Louise Turnbull Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jonathan Robert Lasparini Director · appointed 2021
- Olga Tkachenko Director · appointed 2024
- Helen Louise Turnbull Director · appointed 2024
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
- 01130981
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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