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Company

Jaeger Medical UK Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 34

  1. Rachel Sauer Lisenby 2024-2024 Director View profile
  2. Nicholas William Throp 2023-2024 Director View profile
  3. John Thomas Bibb 2023-2023 Director View profile
  4. Phillip James Cutting 2023-2023 Director View profile
  5. Caleb Andrew Moore 2021-2023 Director View profile
  6. Tracy Claire Jokinen 2020-2021 Director View profile
  7. Tom Ernst 2017-2018 Director View profile
  8. David Timothy Stafford 2016-2018 Director View profile
  9. Kevin Mark Klemz 2016-2020 Director View profile
  10. Paulus Theodorus Maria Ter Grote 2016-2017 Director View profile
  11. Edward Daniel Hopkin 2015-2016 Director View profile
  12. John Konrad Neat 2015-2016 Director View profile
  13. Adrian Michael Terrill 2014-2015 Director View profile
  14. Jonathan Paul Wygant 2013-2015 Director View profile
  15. Michael John Fairbourn 2012-2016 Director View profile
  16. Jean Michel Xavier Georges Marie Deckers 2012-2014 Director View profile
  17. Jean Butera Maschal 2010-2013 Director View profile
  18. Jose Manuel Lopez Tardon 2009-2010 Director View profile
  19. Linda Anne Harty 2008-2009 Director View profile
  20. David William Kelly 2001-2004 Director View profile
  21. Paul Ter Grote 2001-2008 Director View profile
  22. Selwyn Sher 1998-2001 Director View profile
  23. Kruger, Friedrich Wilhelm, Diplom Volkswirt 1995-2001 Director View profile
  24. Hermann Reuss 1994 Director View profile
  25. Karen Michelle Mcnichol 2013-2016 Secretary View profile
  26. Amanda Jane Thomas 2009-2013 Secretary View profile
  27. John Herbert Benner 2007-2009 Secretary View profile
  28. Mark Beale 2004-2007 Secretary View profile
  29. Jane Catherine Glover 2001-2004 Secretary View profile
  30. Jane Margaret Smith 1998-2001 Secretary View profile
  31. Julie Tilley 1994-1996 Secretary View profile
  32. Sarah Amanda Alsop 1993-1994 Secretary View profile
  33. Graham Wheeler 1992-1993 Secretary View profile
  34. Heidi Brooker 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £500,716 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.

  • CA17501 - UHDB/138/T - Lung Function Equipment Buyer: University Hospitals of Derby and Burton NHS Foundation Trust £208,016 2026-04-28 CPV 50400000 Source: Contracts Finder

    Service contract for all lung function equipment across UHDB To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17501. Not registered: Visit https://suppliers.multiquote.…

  • CA17662 - MAINT6704- Royal Free Vyntus Body System Buyer: Partners Procurement Service (PPS) £68,817 2026-04-22 CPV 50421000 Source: Contracts Finder

    MAINT6704- Royal Free Vyntus Body System based at Finchley To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17662. Not registered: Visit https://suppliers.multiquote.co…

  • CA17412 - Maint-7119-WH-Vyntus BODY Plethysmograph Buyer: Partners Procurement Service (PPS) £22,387 2026-03-18 CPV 50421000 Source: Contracts Finder

    Maint-7119-WH-36 Months Fully Comprehensive Maintenance Contract for Vyntus BODY Plethysmograph (s/n: 90027571) including SentrySuit Server (SN: 90027578) and SentryConnect Gateway (SN: 90027578). Waived as per Trust SFI's To access thi…

  • Purchase of spirometers Buyer: Leeds Teaching Hospitals NHS Trust £33,227 2026-02-17 CPV 33100000 Source: Contracts Finder

    Purchase of spirometers Additional information: Purchased on NHSSC framework Electrocardiograph (ECG) Equipment and Related Accessories

  • Purchase of Spirometer Buyer: Leeds Teaching Hospitals NHS Trust £168,269 2026-02-03 CPV 33100000 Source: Contracts Finder

    Purchase of Spirometer Additional information: Processed under NHSSC framework Electrocardiograph (ECG) Equipment and Related Accessories

  • Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    This framework is for Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions under which NHS Supply Chain is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) …

    Framework
  • Pulmonary Function Testing Equipment (Maintenance of) PS5002/25 Buyer: Swansea Bay University Health Board Value not published Date not published Source: Find a Tender

    This is a 36-month maintenance contract for Pulmonary Function Testing (PFT) equipment located at Swansea Bay University Health Board. The contract covers the maintenance of Vyntus Body (4 units), Vyntus Spiro (2 units), Vyntus IOS (1 unit)…

About

Incorporated
15/08/1985

Ownership

Owned by (2) 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.

  • David Payne Staples ceased 2018-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03
  • Andrew William Guille ceased 2021-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31

Group

  1. Jaeger Medical UK Limited is controlled by David Payne Staples
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by David Payne Staples.

37 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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
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.

Finance 1Professional services 1

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
01939558
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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