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Company

LBG Medical LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is LBG Medical LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Samuel James Wright 2017–2025 Director View profile
  2. Amanda Fenelon 2013–2013 Director View profile
  3. Nathan Paul Coffey 2010–2013 Director View profile
  4. Sara Cormack 2006–2006 Director View profile
  5. Adrian Charles Bishop 2005–2010 Director View profile
  6. W Gray Hudkins 2005–2008 Director View profile
  7. Joseph Ciaverella 2004–2006 Director View profile
  8. Anthony J Puglisi 2003–2004 Director View profile
  9. Andrew Hadra Meyers 2001–2005 Director View profile
  10. Thomas Gerard Archbold 2000–2001 Director View profile
  11. Paul Brereton Connor 1999–2000 Director View profile
  12. David Emrys Embrey 1999–2000 Director View profile
  13. Daniel J Gorney 1998–2001 Director View profile
  14. Gary Grahn 1995–1998 Director View profile
  15. Anthony Paul Barcroft 2005 Director View profile
  16. Dr Justin Wernick 2002 Director View profile
  17. Karen Brooks 2005–2022 Secretary View profile
  18. Penny Morton 1994–2005 Secretary View profile
  19. Hans John Altorfer 1993–1994 Secretary View profile
  20. Jeanette Mary Morcup 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1980

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.

  • Hampstead Limited ceased 2019-03-14
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. LBG Medical LTD is controlled by Hampstead Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-03-14 · source: Companies House PSC register
  2. Hampstead Limited is controlled by Stephen Aisenthal
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-11 · source: Companies House PSC register

Ultimately controlled by Stephen Aisenthal.

15 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 for researchers

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

10.6y median 12.1y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Property 4Professional services 2Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01498237
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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