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Who leads it
Previous officers 18
- Gail Louise Hatfield 2022-2024 View profile
- Susan Rachel Wilson Price 2020-2023 View profile
- Robert John Knight 2019-2024 View profile
- John James Kenny 2019-2019 View profile
- Stephen Cavan Eccles 2017-2025 View profile
- Philip Neil Hogben 2014-2016 View profile
- Damian Paul Donnelly 2013-2019 View profile
- Lamia Kassis 2013-2015 View profile
- Darrell Newcombe 2013-2013 View profile
- Jeremy Philip Hawkins 2012-2013 View profile
- Mark Ronald Pettitt 2009-2021 View profile
- Neil Duncan Eaton 2008-2012 View profile
- Andrew George Press 2006-2012 View profile
- Kim Diane Martin 2006-2009 View profile
- Anthony William Wilson 1997-2020 View profile
- Timothy Glyndwr Proger 2011 View profile
- George Thomas Alan Press 2009 View profile
- Diana Violet Press 2009 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
1 contract · £45,581 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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Scunthorpe Cardiac Pack
For the supply and delivery of Cardiac Pack at Scunthorpe Hospital. This has been procured under NHS Supply Chain Procedure Packs Framework Agreement.
About
- Incorporated
- 28/04/1989
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.
- Kimal Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kimal Group PLC
is controlled by Kimal Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kimal Holdings Limited
is controlled by Alan Christopher Press
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Christopher Press.
7 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.
5 directors on the board
- Amanda Sarah Makemson Director · appointed 2019
- Alan Christopher Press Director
- Claire Louise Nicholson Director · appointed 2014
- Matthew James Press Director · appointed 2008
- John Andrew Smithies Director · appointed 2024
Directors past 6 years
- Amanda Sarah Makemson Director · appointed 2019
- Claire Louise Nicholson Director · appointed 2014
- Matthew James Press Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Amanda Sarah Makemson Director · appointed 2019
- Alan Christopher Press Director
- Claire Louise Nicholson Director · appointed 2014
- Matthew James Press Director · appointed 2008
- John Andrew Smithies Director · appointed 2024
Left in the last 12 months
- Stephen Cavan Eccles Director · appointed 2017 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02377382
- Status
- Active
- Type
- Public 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