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Company

Ontex Healthcare UK Limited

Ontex Healthcare UK Limited is an active UK company (number 02274216), incorporated 1988, with 3 current directors including Liesbet Forceville and Lilian Girlea. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 23

  1. Tunc Mustafa Tezel 2023-2026 Director View profile
  2. Laurent Francois Nielly 2021-2026 Director View profile
  3. Marc Gallet 2021-2023 Director View profile
  4. Pascal Jose Nizette 2015-2021 Director View profile
  5. Thierry Navarre 2015-2015 Director View profile
  6. Marex BV 2015-2021 Corporate-director View profile
  7. Sir Arnauld Geoffroy P Demoulin 2011-2015 Director View profile
  8. Extrapower Limited 2006-2013 Corporate-director View profile
  9. Arenex Limited 2006-2013 Corporate-director View profile
  10. Filip Maria Stevens 2006-2010 Director View profile
  11. Kurt Coffyn 2006-2006 Director View profile
  12. Marcel Crince 2005-2006 Director View profile
  13. Arnaud De Weert 2004-2006 Director View profile
  14. William Longueville 2004-2005 Director View profile
  15. Bartye Van Malderen 1992-2007 Director View profile
  16. Peter John Miles 1992 Director View profile
  17. Gustaaf Paul Van Malderen 2002 Director View profile
  18. Steven Paul Jules Vandenbogaerde 2010-2021 Secretary View profile
  19. Michael Victor Holliday 2005-2010 Secretary View profile
  20. Graeme Shepherd Mckinnon 2002-2004 Secretary View profile
  21. Louise Rose Dicicco 1994-2002 Secretary View profile
  22. John Terence Slevin 1992 Secretary View profile
  23. Adrianus Bruring 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £1,265,827 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.

  • Continence Products Home Delivery Service Framework Agreement Buyer: EAST OF ENGLAND NHS COLLABORATIVE PROCUREMENT HUB £0 2015-11-01 CPV 85142000 Source: Contracts Finder

    To supply and deliver the required Continence Products to patients in their own homes, residential/nursing home settings or to within an acute hospital primarily, but not limited to, within the East of England, South Central and South East …

  • Continence Home Delivery - Brent CLCH Buyer: Central London Community Healthcare NHS Trust £1,265,827 Date not published Source: Find a Tender

    Transparency notice for the extension of contract held with Ontex for Continence products whilst waiting to onboard to NHSSC HDS.

About

Incorporated
05/07/1988

Ownership

Owned by (2) 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.

Group

  1. Ontex Healthcare UK Limited is controlled by Laurent Francois Nielly
    Evidence
    active significant influence (firm) · notified 2021-08-31 · source: Companies House PSC register

Ultimately controlled by Laurent Francois Nielly.

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

1.8y median 0.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 3

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
02274216
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