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Company

Otto Bock Healthcare PLC

Otto Bock Healthcare PLC is an active UK company (number 01271967), incorporated 1976, with 1 current director, Andrew Philip Mclean. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Otto Bock Healthcare PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Graeme Goody 2007-2022 Director View profile
  2. David Russell Bristow 2001-2004 Director View profile
  3. Henricus Leonardus Johannes Wertz 2001-2018 Director View profile
  4. John Alexander Vieira Ribeiro 1998-2009 Director View profile
  5. Philip Anthony Yates 1996-2024 Director View profile
  6. Hans Georg Nader 2019 Director View profile
  7. Dr Max Nader 1997 Director View profile
  8. Michael Anthony North 1993 Director View profile
  9. Michael John Clement Burgess 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £234,000,000 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.

  • CF - Artificial Limbs, Components and Associated Products Buyer: Supply Chain Coordination Limited £157,000,000 2025-10-07 CPV 33184000 Source: Contracts Finder

    NHS Supply Chain are seeking to establish a multi-supplier framework for the supply of Artificial Limbs and Associated Products. In scope range for this Framework shall include: Prosthetic hardware - limbs and components, Upper limb Stru…

  • CF Wheelchairs, Specialist Seating and Related Services Buyer: Supply Chain Coordination Limited £77,000,000 2025-04-22 CPV 33193000 Source: Contracts Finder

    NHS Supply Chain seeks to establish a Framework for the supply of Wheelchairs, Specialist Seating and Related Services. Lot 1 includes powered wheelchairs, manual wheelchairs, specialist seating systems, paediatric buggies, accessories and …

About

Incorporated
05/08/1976

Ownership

Owned by (1) 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.

  • Hans Georg Nader
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Otto Bock Healthcare PLC is controlled by Hans Georg Nader
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hans Georg Nader.

3 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.

Financials

Net assets
£4,545,906
Total assets
£7,454,826
Cash
£1,580,107
Employees
98
Turnover
£35,610,350
Profit/loss
£2,249,363

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£35,610,350£4,545,906
2025-12-31£35,610,350£4,545,906

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £22,276 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £22,276

Most recent

  • Department for Work and Pensions £22,2762021-04-01
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.

1 directors on the board

15.8y median 15.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01271967
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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