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Who leads it
Previous officers 20
- William Patrick Burke 2016-2022 View profile
- Alessandro Casanova 2016-2024 View profile
- Damiano Stuart Weibel 2013-2016 View profile
- Christopher Tomosivitch 2007-2013 View profile
- Christopher James Lindop 2007-2016 View profile
- Elizabeth Anne Manning 2007-2010 View profile
- Tom Edgar 2006-2007 View profile
- Manfred Diemer 2005-2006 View profile
- Brenda Bentley 2002-2006 View profile
- Ronald Joseph Ryan 2002-2007 View profile
- Daniel John Bee 2001-2005 View profile
- William Granville 2000-2002 View profile
- Alain Dransart 2000-2001 View profile
- David Stewart Urquhart 1998-2000 View profile
- John Barr 1995-1997 View profile
- Geoffrey Lane 1998 View profile
- John White 1998 View profile
- James Leslie Peterson 2002 View profile
- James Shaw O'Shaughnessy 2011-2012 View profile
- Kevin John Docherty 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
18 contracts · £1,260,841 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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Maintenance of Blood Transfusion Systems
Maintenance and support for the Haemonetics hardware & software blood transfusion systems - used to run the Blood Transfusion service within ABUHB.
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Cell Saver Elite+ Haemonetics
Cell Saver Elite+ pricing agreement and service & maintenance agreement for Theatres
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WSFT - Pathology - Hemostasis Management TEG 65 Analyser
Purchase of Hemostasis Management TEG 65 Analyser
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Patient Blood Tracking
Patient Blood Tracking
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TEG 6 Machine
TEG 6 Machine
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Haemonetics Cell Salvage Consumables
This is a direct award of the cell salvage consumables contract including maintenance and 16 x CELL SAVER ELITE+, UK via the NHS Supply Chain Framework: Suction Consumables, Wound Drainage, Autologous Blood Systems and Accessories - 2023/S …
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Maintenance fee
Purchase order: 270002720
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BCU-DIR-63185 Ongoing Support, Maintenance and Partial Kiosk Upgrade for BloodTrack Courier System
Betsi Cadwaladr University Health Board intends to direct award a contract for the ongoing support, licensing and servicing of their existing BloodTrack Courier System. The decision to direct award has been made for compatibility reasons as…
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Waiver - UB_QEH - Haemonetics Ltd - Haemonetics Bloodtrack Service Contract
This service relates to the Haemonetics Bloodtrack Service Contract by Haemonetics Ltd
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Blood Track Service
Maintenance of Blood Tracking Kiosks across University Hospital Dorset
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Maintenance of Blood Transfusion Systems
Maintenance and support for the Haemonetics hardware & software blood transfusion systems - used to run the Blood Transfusion service within ABUHB.
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Blood Kiosk Maintenance
Maintenance of blood kiosks purchased
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Maintenance of Bloodtrack Management System
Maintenance of Bloodtrack Management System including Software Support and Hardware Support for BloodTrack Kiosks, TempuTrack Probes & Kiosk UPS Support
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Waiver - UHB_HGS - Haemonetics Ltd - Bloodtrack Service Contract
This service relates to the Haemonetics Bloodtrack Service Contract by Haemonetics Ltd
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Platinum Service Contract
1631 -Platinum Service Contract for 7 X Cell Saver Elite
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C462112 - Waiver for Maintenance of 2 x Cell Saver Elite +
Maintenance of 2 x Cellsaver Elite+ Framework: PO: Location: Vascular Theatres S/N: 19G241SPG & 19G242SPG
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Annual BloodTrack Service
1596 - Annual BloodTrack Service contract for 2026/27 includes hardware and software support
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TEG Manager Software Service Contract
3-year service contract for TEG Manager software
About
- Incorporated
- 24/10/1975
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
- Nicolas Sven Wattin Director · appointed 2025
- Roberto Narduzzi Director · appointed 2024
- James Christopher D'Arecca Director · appointed 2022
- Craig Louis Graham Director · appointed 2016
- Floriane Gallay Director · appointed 2024
Directors past 6 years
- Craig Louis Graham Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Roberto Narduzzi Director · appointed 2024
- Craig Louis Graham Director · appointed 2016
- Floriane Gallay Director · appointed 2024
Portfolio (2)
- Nicolas Sven Wattin Director · appointed 2025
- James Christopher D'Arecca Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01231087
- 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