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
- David Boland 2023-2024 View profile
- Trevor Rodgers 2019-2023 View profile
- David Charles Frederick 2018-2023 View profile
- Richard Dew 2018-2020 View profile
- Patrick Henricus Lambertus Kalverboer 2018-2018 View profile
- Pj Owens 2018-2019 View profile
- John Anthony Bentley 2016-2018 View profile
- Sean Gerard Coyle 2015-2018 View profile
- Brendan Mcatamney 2013-2018 View profile
- Alan Ralph 2013-2018 View profile
- Padraic Dempsey 2011-2013 View profile
- Annette Flynn 2006-2011 View profile
- Barry Mcgrane 2002-2013 View profile
- Luke Brehony 2002-2005 View profile
- Lynn Newton Salter 2003 View profile
- Philip Henry Virgin 2006 View profile
- Link, Helmut Detlef, Herr 2002 View profile
- Damien Moynagh 2017-2018 View profile
- Tara Grimley 2014-2017 View profile
- Michael Gannon 2013-2014 View profile
- Karen Geoghegan 2007-2013 View profile
- Claire Heeley 2005-2007 View profile
- Eoin Likely 2004-2005 View profile
- Alan Ralph 2002-2004 View profile
- Olwyn Salter 2002 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
11 contracts · £1,079,525,447 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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Minimally Invasive Surgery
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…
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Fabian Ventilator
Fully comprehensive maintenance contract
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Wound Closure
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…
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Central Venous Catheters and Associated Products
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),…
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Tower 2 - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking Agents
NHS Supply Chain - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking AgentsTender
Framework -
Syringes, Needles and Associated Products
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
Maintenance for exisiting 8 HFO OSCILLATORY VENTILATORS
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Respiratory Therapy Consumables & Ventilator Consumables & Accessories
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.
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Minimally Invasive Surgery
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 -
Waiver - BWC_CQ3 - CQ3/534 - Aquilant Ltd- Maintenance Contract
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
- 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
- Darragh Dreelan Director · appointed 2024
- Stephen Arundel Director · appointed 2024
- Nathan Pettitt Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Darragh Dreelan Director · appointed 2024
- Stephen Arundel Director · appointed 2024
- Nathan Pettitt Director · appointed 2022
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.
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