Network
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Who leads it
Previous officers 18
- Melanie Hammerschmidt-Broman 2023-2026 View profile
- Marianne Helstrup 2021-2024 View profile
- Sandra Feilman 2018-2021 View profile
- Henrick Brandborg 2017-2021 View profile
- Claus Loenborg Madsen 2015-2023 View profile
- Lars Anders Wallseth 2013-2018 View profile
- Anne Mette Brink 2009-2013 View profile
- Derek Charles Stone 2009-2014 View profile
- Claus Lonborg Madsen 2009-2010 View profile
- Alan Rees Jarman 2007-2009 View profile
- Peter Henrik Kurstein-Jensen 1998-2009 View profile
- Lars Secher Knudsen 1995-2017 View profile
- Juergen Frings 1991-1999 View profile
- Robert Wilton 1991-1992 View profile
- Colin Goodwille 1991-1996 View profile
- Peter Raymond Lovett 1991-2007 View profile
- Johan Schroder 2004 View profile
- David William Tunley 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £248,867,460 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 for ABL90 Blood Gas Analysers
Direct award - not available through framework
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Supply of Replacement Blood Gas Analysers and Consumables
Award for the supply of replacement blood gas analysers and consumables using the NHSSC National Framework Agreement for Laboratory Diagnostics, Point of Care Testing and Pathology Managed Services Reference: 2023/S 000-028831.
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Blood Collection Devices
The scope of this Framework is to cover Blood Collection Sets, Blood Collection Needles (Safety and Standard) , Blood Culture Systems with Initial Specimen Diversion Device, Blood Culture Bottles, Blood Culture Packs, Blood Sample Tubes,…
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TQ1_Standard Care Pack Service Contract for Blood Gas Analysers
Only the OEM can service this equipment Standard Care Pack Service Contract for Blood Gas Analysers
About
- Incorporated
- 12/03/1991
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.
- Radiometer Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31
Group
- Radiometer Limited
is controlled by Radiometer Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 · source: Companies House PSC register
Ultimately controlled by Radiometer Holdco Limited.
1 other company 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
- Christian Bernd Wagner Director · appointed 2024
- Andrew James Masters Director · appointed 2021
- Daniel Roger Robertson Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Christian Bernd Wagner Director · appointed 2024
- Andrew James Masters Director · appointed 2021
Portfolio (1)
- Daniel Roger Robertson Director · appointed 2026
Left in the last 12 months
- Melanie Hammerschmidt-Broman Director · appointed 2023 · resigned 2026
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
- 02590624
- 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