Company
D.P. Medical Systems Limited
D.P. Medical Systems Limited is an active UK company (number 02088954), incorporated 1987, with 4 current directors including Matthew William Stork and Philip Gardiner. 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 6
- Kevin Andrew Parrish 2015-2017 View profile
- Darren James Neill 2005-2008 View profile
- Dorothy Anne Hobbs 2005-2006 View profile
- Nigel Bridgewater 2019 View profile
- Douglas Michael Pitman 2024 View profile
- Heather Pitman 2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £1,542,789 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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Surgical Dressings
This tendering exercise aims at renewing the compliant and effective framework for the supply and delivery of Surgical Dressings and Miscellaneous Products [3508540] which is due to expire on 31st October 2026. This new framework will also …
Framework -
SALT Strobe Stack
Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) require the replacement of their Xion Stack system, as the equipment has reached the end of its life and is now obsolete.
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Maintenance of Endoduo System
Award to provide a three-year comprehensive maintenance contract for the two endoduo systems, using the NHSSC Maintenance, Repair and Calibration of Medical Equipment (2021/S000-021535).
About
- Incorporated
- 13/01/1987
Ownership
Owned by (5) 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.
- Douglas Michael Pitman ceased 2020-11-02
50-75% shares · notified 2016-04-06 - Heather Pitman ceased 2020-11-02
25-50% shares · notified 2016-04-06 - Robert Fraser Atkinson ceased 2024-07-24
significant influence · notified 2020-11-02 - Hammer Medical Bidco Limited
75-100% shares, 75-100% voting · notified 2024-07-24 - 11856557 ceased 2024-07-24
75-100% shares (trust) · notified 2020-11-02
Group
- D.P. Medical Systems Limited
is controlled by Douglas Michael Pitman
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2020-11-02 · source: Companies House PSC register
Ultimately controlled by Douglas Michael Pitman.
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.
4 directors on the board
- Owen Pemberton Director · appointed 2015
- Robert Fraser Atkinson Director · appointed 2015
- Matthew William Stork Director · appointed 2024
- Philip Gardiner Director · appointed 2024
Directors past 6 years
- Owen Pemberton Director · appointed 2015
- Robert Fraser Atkinson Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Owen Pemberton Director · appointed 2015
- Robert Fraser Atkinson Director · appointed 2015
- Matthew William Stork Director · appointed 2024
- Philip Gardiner Director · appointed 2024
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02088954
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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