Network
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Who leads it
Previous officers 27
- Pau Soler Ceinos 2022-2024 View profile
- Jon Barrie Yard 2017-2020 View profile
- Karin SÖDerlund 2017-2022 View profile
- Khizher Ismail Ibrahim 2016-2017 View profile
- Harnish Mathuradas Hadani 2016-2017 View profile
- Avril Ann Forde 2013-2025 View profile
- Belal Al-Khatib 2007-2013 View profile
- Serge Exshaw 2005-2015 View profile
- Reinhard Mayer 2002-2015 View profile
- Andrew Cserey 2001-2005 View profile
- Norbert Friege 2001-2002 View profile
- Michael Rieder 2001-2013 View profile
- Claude Lenoir 2000-2001 View profile
- Daniel Bedoure 2000-2001 View profile
- Howard John Brokenshire 1997-2001 View profile
- Thierry Veller 1996-2001 View profile
- Stanislas Jurkiewicz 1993-1996 View profile
- Michael Gerard Lyttle 1993-1997 View profile
- Leslie James Lewis 1993 View profile
- Roger Leslie Loat 1993 View profile
- Jean-Pierre Ravut 1993 View profile
- Martin Forbister 2017-2021 View profile
- Richard Mark Bloom 2016-2017 View profile
- Martin Forbister 2009-2016 View profile
- Michael Vallon 2007-2009 View profile
- John Gerard Mcpartlin 2001-2007 View profile
- Walgate Services Limited 1991-2001 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
20 contracts · £106,807,560 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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Maintenance of Pendants, Theatre Light Systems, Examination Lamps, Theatre Sliding Doors, i-Suite Theatre
Maintenance of Pendants, Theatre Light Systems, Examination Lamps, Theatre Sliding Doors and i-Suite Theatre
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Getinge Meera Operating Table
Getinge Meera Operating Table for Theatres, Castle Hill Hospital via Capital replacement programme utilising NHS S/C FRAMEWORK REF: 2024/S 000-017010
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CA17322 - MAINT6520- Royal Free Hospital Intra Aortic Balloon Pumps Framework Reference: 2021/S000-021535
MAINT6520- Royal Free Hospital Intra Aortic Balloon Pumps NHS Framework Reference: 2021/S000-021535 To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17322. Not regist…
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WSFT - Capital Purchase - EBME - Operating Table
Meera Operating table
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BTH25-309 [151] Renewal of T-Doc Endotrace
Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) requires an agreement to be put in place for the provision of T-Doc Endotrace licences and associated services to assist our Decontamination activity. The system provides comprehensiv…
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Drying Cabinet Connectors
Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) requires the purchase of 55 connectors for its endoscope storage drying cabinets. These must be compatible with existing drying cabinets and endoscopy scopes.
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Aseptic Isolators and Cabinets
The main purpose of this framework is to supply aseptic isolators and cabinets to Pharmacy Aseptic Units where aseptic hazardous and non-hazardous products are prepared. Aseptic Isolators and laminar flow cabinets are commonly found in the …
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Supply of operating tables
Purchase of 19 No operating tables
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Purchase of theatre tables
4 x theatre tables Additional information: Awarded via National Framework Agreement for Patient Stretchers and Trolleys and Related Accessories and Services
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Capital purchase - ICU ventilators with 12 month warranty
Capital purchase of 22 ventilators and 22 humidifiers with 12 month warranty
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Perfusion Devices, Consumables and Associated Equipment
The Perfusion category captures the scope of products that support the passage of fluid through the circulatory system or lymphatic system to an organ or a tissue where a patient is undergoing surgery or organs are being transplanted to kee…
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CA15928 - MAINT7002 - RFL - Gettinge 2 X Autoclave maintenance contract - 5 years
MAINT7002 - RFL - Gettinge 2 X Autoclave maintenance contract - 5 years. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA15928. Not registered: Visit https://suppliers…
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Sterilisation Products
Procurement for the Supply and Delivery of Sterilisation Products for use across participating Trusts
Framework -
Training
1534 - Servo training for 6 staff members (requiring 6 x services keys)
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Maintenance of Anaesthetic Machines and Ventilators
Maintenance of Anaesthetic Machines and Ventilators incl Humidifiers
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Cath Labs and Cardiology Stents
This is a renewal tender for NP63520 and NP63520a Cath Labs and Cardiology Stents. This tender will be for consumable products only which are applicable to the commodity area mentioned above.
Framework -
Maintenance of Sterilisers
This is a requirement for a 36-month maintenance contract for 3 Getinge Sterilisers Model GSS67H located within the Hospital Sterile Services Department (HSDU) at Withybush Hospital. The sterilisers are used to sterilise reusable surgical i…
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National Framework Agreement for Provision of Track and Traceability Systems
The objective of this framework is to provide NHS Organisations with decontamination tracking and traceability management systems, along with consumables and support services. Suppliers can also supply all associated hardware and consumable…
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Basildon - Getinge - OEM batteries & maintenance kit
Basildon - Getinge - OEM batteries & maintenance kit purchase
About
- Incorporated
- 11/11/1987
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.
- Getinge Holding LTD
75-100% shares · notified 2021-02-17
Group
- Getinge Limited
is controlled by Getinge Holding LTD
Evidence
active 75-100% shares · notified 2021-02-17 · source: Companies House PSC register
Ultimately controlled by Getinge Holding LTD.
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
- Cecilia Elenor Mellqvist Director · appointed 2024
- Amy Anne Rothwell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Cecilia Elenor Mellqvist Director · appointed 2024
- Amy Anne Rothwell 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02195291
- 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