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Company · Thetford

Welch Allyn (U.K.) Limited

Manufacture of medical and dental instruments and supplies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Welch Allyn (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Bo Anders Caspersson Tarras-Wahlberg 2022-2024 Director View profile
  2. Andrew Neil Goldney 2022-2023 Director View profile
  3. Duncan James Wilson 2017-2022 Director View profile
  4. Jon Allyn Soderberg 2012-2016 Director View profile
  5. Jarlath Mcintyre 2008-2022 Director View profile
  6. Louise Mcdonald 2008-2012 Director View profile
  7. Stephen F Meyer 2006-2008 Director View profile
  8. John Peter Morrish 2005-2014 Director View profile
  9. Peter Holton Soderberg 2000-2006 Director View profile
  10. Jack Rudnick 2000-2008 Director View profile
  11. John Patrick Griffin 2004 Director View profile
  12. Lew Finch Allyn 2000 Director View profile
  13. William Finch Allyn 2001 Director View profile
  14. David Rose 2019-2022 Secretary View profile
  15. Stephen John Sanders 2017-2019 Secretary View profile
  16. Gregory Porter 2008-2015 Secretary View profile
  17. Thomas Wood 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £174,368 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.

  • WSFT - Capital Purchase - Electrocardiograph Buyer: West Suffolk NHS Foundation Trust £174,368 2026-03-02 CPV 33182000 Source: Contracts Finder

    Electrocardiograph

  • Purchase of ECG machines for Somerset community sites Buyer: SOMERSET NHS FOUNDATION TRUST Value not published Date not published CPV 33100000 Source: Find a Tender

    Purchase of 55 ECG machines, 22 on trollies, 33 portable units in bags. Replacement of previous Trust equipment, with the preferred Trust standard units organised in conjunction with the EHR team.

  • Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    This framework is for Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions 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) …

    Framework

About

What it does
Manufacture of medical and dental instruments and supplies; Wholesale of other machinery and equipment
Incorporated
26/07/1989
Registered office
Thetford

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.

  • Hill-ROM Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16

Group

  1. Welch Allyn (U.K.) Limited is controlled by Hill-ROM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register
  2. Hill-ROM Limited is controlled by Baxter International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 · source: Companies House PSC register

Ultimately controlled by Baxter International 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.

3 directors on the board

2.9y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Health and social care 4Manufacturing 2Other services 1

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
02408071
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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