Company
Algram Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Kamaljit Singh Hunjan 2020-2024 View profile
- Anthony James Geary 2019-2022 View profile
- Carl Constantin Zangemeister 2016-2020 View profile
- Jonathan Carter 2012-2026 View profile
- Nicholas John Williams 2010-2016 View profile
- Catherine Harris 2007-2019 View profile
- Paul Arthur Hillman 2006-2011 View profile
- Stuart Charles Emson 2002-2014 View profile
- Stephen James Brown 2000-2014 View profile
- James Morison Dryburgh 1997-1999 View profile
- Peter Gary Virgo 1997-2006 View profile
- Barry Kenneth Knight 1996-1999 View profile
- Michael Christopher Woodford 1996-2000 View profile
- Mary Cox 1996 View profile
- Marcia Eileen Menzies 1996 View profile
- Alan James Cox 1996 View profile
- Arthur Robert Leslie Cook 1996 View profile
- Bernard William Menzies 1996 View profile
- John Charles Hurkett 1996 View profile
- Lee Camp 2023-2024 View profile
- Nicholas Paul Harris 2020-2023 View profile
- John Enmin Rowe 2009-2020 View profile
- John Hugh Craig 1996-2009 View profile
- Terence Raymond Medland 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/1987
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.
- Keymed (Medical & Industrial Equipment) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Algram Group Limited
is controlled by Keymed (Medical & Industrial Equipment) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Keymed (Medical & Industrial Equipment) Limited
is controlled by Olympus Keymed Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Olympus Keymed Group Limited.
4 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.
2 directors on the board
- Joanna Szwiec Director · appointed 2026
- Carl Andrew Yallop Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Joanna Szwiec Director · appointed 2026
- Carl Andrew Yallop Director · appointed 2024
Left in the last 12 months
- Jonathan Carter Director · appointed 2012 · resigned 2026
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
- 02189247
- 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