Company
Laerdal Medical Limited
Laerdal Medical Limited is an active UK company (number 01744966), incorporated 1983, with 2 current directors, Trude Stav Haye and Lloyd James Buchanan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Marco Grit 2019-2024 View profile
- William Gareth Patrickson 2017-2019 View profile
- Steven Michael Overton 2015-2016 View profile
- Andrew Smith 2014-2018 View profile
- Jon Asmund Laerdal 2014-2015 View profile
- Rosemarie Carole Patterson 2011-2014 View profile
- William Clive Patrickson 2009-2016 View profile
- Tor Hartvig Bryne 2007-2014 View profile
- Smart, Jonathan Robert, Doctor 2003-2015 View profile
- Francios Febvay 2003-2010 View profile
- Arve Johan Andresen 1998-2001 View profile
- Per Arne Gulvik 1996-1998 View profile
- Rolf Johansen 1994-2001 View profile
- Tore Laerdal 1994-2003 View profile
- Jon Ledaal 1994 View profile
- Dr Kenneth George Morallee 2011 View profile
- Egil Mathisen 2001-2024 View profile
- Tor Morten Osmundsen 2001-2012 View profile
- Oystein Egeland 1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
8 contracts · £40,954,438 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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Monitors for Simulators
Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) has identified the need for 5 monitor bundles for simulators that includes a simulated patient monitor and defibrillator simulator. This simulation equipment will support our educatio…
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HIGH FIDELITY SIMULATION REPLACEMENT MANIKIN AND MAINTENANCE
HIGH FIDELITY SIMULATION REPLACEMENT MANIKIN X 2 AND MAINTENANCE Additional information: This is a call off contract from framework 2022/S 000-031912 by NHSSC
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Award of Medical Simulation Devices
The University has called off from a framework, a number of medical simulation devices for use in its Medical School. This opportunity is now closed.
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Medical Simulation and Training Equipment
NWUPC is seeking to establish a multi-provider Framework Agreement on behalf of the members of NWUPC, NEUPC, LUPC, SUPC, APUC, HEPCW and CPC for Medical Simulation and Training Equipment. The Framework Agreement will be split into 4 lots a…
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LAS SimCapture Enterprise Cloud Subscription via NHSSC FW
Provision of a 3 year subscription NHSSC framework to SimCapture, a comprehensive, cloud-based solution designed to enhance the management of healthcare simulation based training.
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Framework for Minor Medical Equipment, Consumables & Associated Parts
Supply of minor medical equipment, consumables and associated parts primarily for use by UK Ambulance Trusts. This framework will however be open to access by other organisations listed in Section 11.2.4) and the ITT documents. The followin…
Framework -
PO/2026/1174/RL
Nursing Anne Simulator
About
- Incorporated
- 09/08/1983
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.
- Tore Laerdal
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Laerdal Medical Limited
is controlled by Tore Laerdal
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tore Laerdal.
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
- £4,465,585
- Total assets
- £7,312,611
- Cash
- £2,353,349
- Employees
- 48
- Turnover
- £19,838,659
- Profit/loss
- £2,210,849
Filed as Full accounts.
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.
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
- Lloyd James Buchanan Director · appointed 2024
- Trude Stav Haye Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Lloyd James Buchanan Director · appointed 2024
- Trude Stav Haye Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01744966
- 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