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Company · Swadlincote

Fannin (UK) Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

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

Network

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

Who leads it

Previous officers 27

  1. Caroline Moran 2020-2026 Director View profile
  2. Harry Keenan 2015-2025 Director View profile
  3. Simon John Checkley 2014-2015 Director View profile
  4. David Frank Armstrong 2014-2014 Director View profile
  5. Redmond Mcevoy 2013-2025 Director View profile
  6. Ian O'Donovan 2008-2013 Director View profile
  7. Kieran Conlon 2006-2007 Director View profile
  8. Patrick Tracey 2005-2025 Director View profile
  9. Kevin Murray 2004-2006 Director View profile
  10. Andrew O'Connell 2003-2013 Director View profile
  11. Conor Francis Costigan 2003-2025 Director View profile
  12. Leslie Robert Deacon 2003-2020 Director View profile
  13. Christopher Edward Fowler 2003-2008 Director View profile
  14. John Martin O'Leary 2001-2003 Director View profile
  15. Barry O'Neill 2001-2002 Director View profile
  16. Colman O'Keeffe 1998-2003 Director View profile
  17. Morgan John Crowe 1998-2004 Director View profile
  18. John Thompson 1997-2003 Director View profile
  19. Owen Curtin 1996-2003 Director View profile
  20. Dennis Huckerby 1996-2001 Director View profile
  21. Patrick Joseph Hensey 1993-2001 Director View profile
  22. Aidan John Byrnes 1993-2001 Director View profile
  23. Thomas Gordon Hay 1993-2001 Director View profile
  24. Peter Woods 1992-2006 Director View profile
  25. Brendan Kevin Farrell 1992-1993 Director View profile
  26. Anthony O'Connor 2004-2026 Secretary View profile
  27. Simon Anthony Barrett 1992-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £984,320,000 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.

  • Intravenous Cannula and Associated Products Buyer: SUPPLY CHAIN COORDINATION LIMITED £140,000,000 2026-07-06 Source: Find a Tender

    Peripheral Intravenous Cannulas and related products are short-term devices used to access veins for fluid or medication delivery and blood sampling. They come in various forms including safety and non-safety, winged, ported, and straight. …

    Framework
  • 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 Needlefree Connection Systems and Associated Products 2025 Contract Award Notice Buyer: Supply Chain Coordination Limited £100,000,000 2025-09-22 CPV 33194000 Source: Contracts Finder

    The NHS Supply Chain Needlefree Connection Systems and Associated Products Framework 2025 is intended to cover Needlefree connectors, extension sets and accessories . Lot 1 Needlefree Connectors/Valves. Lot 2 Needlefree Extension Sets. Lot …

  • Central Venous Catheters and Associated Products Buyer: Supply Chain Coordination Limited £136,500,000 2025-09-01 CPV 33141000 Source: Contracts Finder

    NHS Supply Chain seek to establish a Framework agreement for the supply of Central Venous Catheters and Associated Products including but not limited to Arterial Lines, Arterial Cannula, Central Venous Catheters (Tunnelled / Non-Tunnelled),…

  • 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…

  • Pre Operative Skin Preparation Buyer: NHS SUPPLY CHAIN £8,500,000 2015-10-07 CPV 33190000 Source: Contracts Finder

    33190000, 33721000, 33721100, 33721200, 39712100, 30192125 NHS Supply Chain seeks to establish a non-exclusive Framework Agreement for the supply of Pre-Operative Skin Preparation Products to NHS Supply Chain depots via the mandatory Sto…

  • Syringes, Needles and Associated Products Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    This framework is for Syringes, Needles and Associated Products 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) any other NHS entity; 3) any gov…

    Framework
  • 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

What it does
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Incorporated
18/11/1991
Registered office
Swadlincote
Previous names
B.M. Browne (UK) Limited (until 28/06/2007)

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. Fannin (UK) Limited is controlled by Healthco Investment LTD
    Evidence
    active significant influence · notified 2025-09-08 · source: Companies House PSC register
  2. Healthco Investment LTD is controlled by Healthco Investment Solutions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register
  3. Healthco Investment Solutions LTD is controlled by Healthco Investment Participations LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-07-07 · source: Companies House PSC register
  4. Healthco Investment Participations LTD is controlled by Investindustrial Advisors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Investindustrial Advisors Limited.

51 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.

4 directors on the board

0.5y median 0.5y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 6Manufacturing 5Professional services 4Business services 3Retail and trade 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
02663514
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