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Company

RB Medical Engineering Limited

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

Network

The large node is RB Medical Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark Athersmith 2017-2020 Director View profile
  2. Ian Frederick Leeder Kenyon 2017-2019 Director View profile
  3. Tina Melody Morris 2011-2017 Director View profile
  4. Richard Gordon Gilbert 2000-2007 Director View profile
  5. Stephen Paul Beard 2000-2013 Director View profile
  6. Alastair Ramsey Ross 2000-2017 Secretary View profile
  7. John Francis Barlow 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £959,320,000 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.

  • Minimally Invasive Surgery Buyer: Supply Chain Coordination Limited £543,000,000 2026-06-15 CPV 33140000 Source: Contracts Finder

    NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the va…

  • CF - Complete Ophthalmology Solutions 3 Buyer: Supply Chain Coordination Limited £360,000,000 2025-09-03 CPV 33662100 Source: Contracts Finder

    The purpose of this framework is to offer the NHS an all-encompassing Ophthalmology solution with all products available under one framework agreement to enable the NHS to get the most economical and advantageous route to market with an ave…

  • Electrosurgical Consumables and Related Accessories 2025 Buyer: Supply Chain Coordination Limited £56,320,000 2025-05-09 CPV 33162000 Source: Contracts Finder

    The Framework Agreement is for the supply of electrosurgical consumables and related accessories including patient plate return electrodes, reusable patient return capacitive electrodes, electrosurgical pencils and electrodes, surgical plum…

  • Framework Agreement for the Supply of Minimally Invasive Surgery & Electrosurgery Solutions Buyer: HealthTrust Europe LLP (HTE) acting on behalf of Mid and South Essex NHS Foundation Trust Value not published Date not published CPV 33100000 Source: Find a Tender

    HealthTrust Europe is seeking to establish a Framework Agreement for the supply of Minimally Invasive Surgery & Electrosurgery Solutions. These include equipment, devices, consumables (collectively known as products) and associated accessor…

  • Framework Agreement for the Supply of Minimally Invasive Surgery & Electrosurgery Solutions Buyer: HealthTrust Europe LLP (HTE) acting on behalf of Mid and South Essex NHS Foundation Trust Value not published Date not published CPV 33100000 Source: Find a Tender

    HealthTrust Europe is seeking to establish a Framework Agreement for the supply of Minimally Invasive Surgery & Electrosurgery Solutions. These include equipment, devices, consumables (collectively known as products) and associated accessor…

  • Minimally Invasive Surgery Buyer: Supply Chain Coordination Limited Value not published Date not published CPV 33140000 Source: Find a Tender

    NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …

    Framework

About

Incorporated
06/09/1989

Ownership

Owned by (3) 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.

  • Alastair Ramsey Ross ceased 2017-07-31
    appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-01
  • Andrew Industries Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16
  • BMP Europe Limited ceased 2024-05-16
    75-100% shares, 75-100% voting · notified 2017-07-31

Group

  1. RB Medical Engineering Limited is controlled by Alastair Ramsey Ross
    Evidence
    ceased appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-01, ceased 2017-07-31 · source: Companies House PSC register

Ultimately controlled by Alastair Ramsey Ross.

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.

Financials

Net assets
£2,006,912
Total assets
£2,060,374
Cash
£12,660
Employees
0.29
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

10y median 9y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Manufacturing 8Retail 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02420424
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