Skip to content
Governance Register

Company

Aquilant Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aquilant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. David Boland 2023-2024 Director View profile
  2. Trevor Rodgers 2019-2023 Director View profile
  3. David Charles Frederick 2018-2023 Director View profile
  4. Richard Dew 2018-2020 Director View profile
  5. Patrick Henricus Lambertus Kalverboer 2018-2018 Director View profile
  6. Pj Owens 2018-2019 Director View profile
  7. John Anthony Bentley 2016-2018 Director View profile
  8. Sean Gerard Coyle 2015-2018 Director View profile
  9. Brendan Mcatamney 2013-2018 Director View profile
  10. Alan Ralph 2013-2018 Director View profile
  11. Padraic Dempsey 2011-2013 Director View profile
  12. Annette Flynn 2006-2011 Director View profile
  13. Barry Mcgrane 2002-2013 Director View profile
  14. Luke Brehony 2002-2005 Director View profile
  15. Lynn Newton Salter 2003 Director View profile
  16. Philip Henry Virgin 2006 Director View profile
  17. Link, Helmut Detlef, Herr 2002 Director View profile
  18. Damien Moynagh 2017-2018 Secretary View profile
  19. Tara Grimley 2014-2017 Secretary View profile
  20. Michael Gannon 2013-2014 Secretary View profile
  21. Karen Geoghegan 2007-2013 Secretary View profile
  22. Claire Heeley 2005-2007 Secretary View profile
  23. Eoin Likely 2004-2005 Secretary View profile
  24. Alan Ralph 2002-2004 Secretary View profile
  25. Olwyn Salter 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

11 contracts · £1,079,525,447 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.

  • Minimally Invasive Surgery Buyer: Supply Chain Coordination Limited £543,000,000 2026-06-15 CPV 33140000 Source: Contracts Finder

    NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the va…

  • Fabian Ventilator Buyer: Gloucestershire Hospitals NHS Foundation £25,447 2025-11-14 CPV 50420000 Source: Contracts Finder

    Fully comprehensive maintenance contract

  • Wound Closure Buyer: Supply Chain Coordination Limited £400,000,000 2025-09-30 CPV 24911200 Source: Contracts Finder

    The scope of the framework covers the full range of various sizes and types of products that are used to close wounds or tissue approximation. Including: sutures, haemostats, tissue adhesives, suture needles, skin staplers and wound closure…

  • Central Venous Catheters and Associated Products Buyer: Supply Chain Coordination Limited £136,500,000 2025-09-01 CPV 33141000 Source: Contracts Finder

    NHS Supply Chain seek to establish a Framework agreement for the supply of Central Venous Catheters and Associated Products including but not limited to Arterial Lines, Arterial Cannula, Central Venous Catheters (Tunnelled / Non-Tunnelled),…

  • Tower 2 - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking Agents Buyer: Collaborative Procurement Partnership LLP (CPP LLP) acting on behalf of Supply Chain Coordination Ltd. Supply Chain Coordination Limited (SCCL) is a company Registered in England and Wales Value not published Date not published CPV 33140000 Source: Find a Tender

    NHS Supply Chain - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking AgentsTender

    Framework
  • Syringes, Needles and Associated Products Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    This framework is for Syringes, Needles and Associated Products 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) any other NHS entity; 3) any gov…

    Framework
  • HFO OSCILLATORY VENTILATORS Buyer: Birmingham Women's and Children's NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Maintenance for exisiting 8 HFO OSCILLATORY VENTILATORS

  • Respiratory Therapy Consumables & Ventilator Consumables & Accessories Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33140000 Source: Find a Tender

    2.1. The framework seeks to establish an All Wales compliant agreement for Respiratory Therapy & Ventilator Consumables & Accessories including CPAP Devices, CPAP Masks, Bonnets and Ventilator related equipment and accessories.

  • Minimally Invasive Surgery Buyer: Supply Chain Coordination Limited Value not published Date not published CPV 33140000 Source: Find a Tender

    NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …

    Framework
  • Patient Monitors, Anaesthetics Machines, Ventilators & ECG Buyer: The Common Services Agency (more commonly known as Public Delivery Services Scotland) ( PSD Scotland ) Value not published Date not published CPV 33195000 Source: Find a Tender
  • Waiver - BWC_CQ3 - CQ3/534 - Aquilant Ltd- Maintenance Contract Buyer: Birmingham Women's and Children's NHS Foundation Trust Value not published Date not published Source: Find a Tender

    This service relates to the maintenance contract provided by Aquilant

About

Incorporated
19/01/1987

Ownership

Owned by (4) 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.

  • Alan Ralph ceased 2018-06-05
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • John Anthony Bentley ceased 2018-06-05
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Brendan Mcatamney ceased 2018-06-05
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • UDG Healthcare (UK) Holdings Limited ceased 2018-08-07
    75-100% shares · notified 2016-04-06
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Aquilant Limited is controlled by Alan Ralph
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2018-06-05 · source: Companies House PSC register

Ultimately controlled by Alan Ralph.

10 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.

3 directors on the board

2.8y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 10Manufacturing 3Business services 2Professional services 2Health and social care 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.

Sources

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

Record details
Company number
02090807
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