Company
Olympus Keymed Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Carl Andrew Yallop 2024-2026 View profile
- Kamaljit Singh Hunjan 2020-2024 View profile
- Frank Drewalowski 2019-2020 View profile
- Carl Constantin Zangemeister 2016-2026 View profile
- Stefan Kaufmann 2013-2020 View profile
- Nicholas John Williams 2011-2016 View profile
- Yasuo Takeuchi 2011-2019 View profile
- Hisashi Mori 2005-2011 View profile
- Tsuyoshi Kikukawa 2003-2011 View profile
- Graeme Ewart Chapman 1999-2003 View profile
- Robert William Field 1999-2003 View profile
- Barry John Taylor 1995-1999 View profile
- Michael Christopher Woodford 1995-2011 View profile
- Andrew Michael Studdert Dyckhoff 1993-1999 View profile
- Masatoshi Kishimoto 2005 View profile
- Werner Erhardt Teuffel 2003 View profile
- Toshiro Shimoyama 2003 View profile
- Lee Camp 2023-2024 View profile
- Nicholas Paul Harris 2020-2023 View profile
- Constantin Zangemeister 2014-2020 View profile
- Yasuo Takauchi 2011-2014 View profile
- Paul Arthur Hillman 2003-2011 View profile
- Mark Andrew James Dewar 1997-2003 View profile
- Patrick Deane Daniels 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
19 contracts · £5,376,625 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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Monopolar Elements
Monopolar Elements for TURBT Scopes
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FBE - Gastroscopes Capital Purchase - Surgery
One off purchase of 2 x Gastroscopes for use in the Surgery division at Royal Sussex County Hospital. This purchase is directly replacing another 2 gastroscopes within the Trust and is being procured via a direct award calling off the NHSSC…
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FYY - Medicine / Surgery - Endoscopy Stack System Maintenance
This is a 1 year maintenance contract to cover the Endoscopy Stack Systems covering the Medicine and Surgery divisions and covering multiple hospitals within the Trust via the NHSSC Framework - "Maintenance, Repair and Calibration of Medica…
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JAA - Gastroenterology/Screening - C-Arm
This is a one time purchase of a C-Arm for Gastroenterology/Screening department at Royal Sussex County Hospital. This is directly replacing another C-Arm. The purchase has been awarded via the NHSSC Framework "Mobile Image Intensifiers 202…
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WSFT - Capital Purchase - Endoscopy - Stack Equipment
Endoscopy Stack Equipment
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EU-ME3 Ultrasound
EU-ME3 Ultrasound and associated accessories
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WSFT - Capital Purchase - EBME - Endoscopy Stack
Endoscopy Stack
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Purchase of Endoscopy Scopes
Purchase of; 3 x CF-EZ1500DL (UK) Colonoscope 4 x GIF-EZ1500 (UK) Gastroscope 1 x PCF-H290DL W/BS Colonoscope Awarded to Olympus Keymed Group Ltd via Rigid Endoscopy and Associated Options and Related Services (Reference: 2021/S 0…
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Evis X1 wireless stack with endoscopes
Supply of Evis X1 wireless stack system with scopes
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Olympus Endoscopy Stack and Scopes
Olympus Endoscopy Stack and Scopes for the Endoscopy Dept Castle Hill Hospital, via Capital replacement allocation utilising the NHSSC Framework 2021/S 000-007768
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Resectoscopes for TURBT Service
Provision of resectoscopes for the TURBT service. Call-off from NHS Supply Chain Rigid and Semi Rigid Endoscopes and Associated Items 2022 Framework.
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Bronchoscope Olympus Keymed Direct Award Purchase
N5773150 BF-UC290F EBUS Bronchoscope Purchase via the NHSSC Framework - Flexible Endoscopes and Associated Options and Related Services - 2021/S 000-007768 for use at Royal Sussex County Hospital
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C415862 - Olympus Stack
Purchase of stack from OEM via NHSSC framework ref 2021/S000-007768
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C415843 - Scopes
Purchase of Scopes and Ancillaries from OEM via Framework 2021/S 000-007768
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Replacement Diagnostic Endoscopy Equipment
Capital purchase of replacement diagnostic Endoscopy equipment Additional information: Direct award via NHS Supply Chain framework Supply of Flexible Endoscopes and Associated Options and Related Services
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Endoscopy Stack System Maintenance Contract
This is a 1 year corrective and preventative maintenance contract to cover the Endoscopy Stack Systems at Royal Sussex County Hospital, awarded to Olympus Keymed via the NHSSC framework "Maintenance, Repair and Calibration of Medical Equipm…
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WSFT - Capital Purchase - BRONCHOVIDEOSCOPE
BRONCHOVIDEOSCOPE
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Endoscopy Consumables
Contract for the provision of Endoscopy Consumables awarded in accordance with Lot 1: Endoscopy of the NHS Supply Chain Framework Endoscopy, Endourology and Oncology Ablation Consumables and Associated Products - Reference: 2024/S 000-02997…
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Olympus Turis Generator Placement
3 x Olympus ESG-400 generators are provided on loan under this agreement, subject to £106,350 (inc VAT) spend on Olympus consumables (electrodes, electrode buttons and loops).
About
- Incorporated
- 02/05/1975
Group
No further corporate or individual controller is recorded above Olympus Keymed Group Limited on the PSC register - it appears to be the top of its group.
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.
2 directors on the board
- Joanna Szwiec Director · appointed 2026
- Iain Rae Macdonald Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Joanna Szwiec Director · appointed 2026
- Iain Rae Macdonald Director · appointed 2026
Left in the last 12 months
- Carl Constantin Zangemeister Director · appointed 2016 · resigned 2026
- Carl Andrew Yallop Director · appointed 2024 · resigned 2026
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
- 01210694
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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