Company
Hologic LTD.
Hologic LTD. is an active UK company (number 02722343), incorporated 1992, with 3 current directors including Adam John Broom and Joseph John Kisby. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 43
- James Joseph O'Sullivan 2024-2026 View profile
- Andrew Lee Chard 2020-2022 View profile
- Tanja Lynaire Brycker 2020-2022 View profile
- Jan Valeer Verstreken 2018-2024 View profile
- John Joseph O'Shea 2017-2020 View profile
- Ian Heynen 2016-2017 View profile
- Andrew Keith Hatton 2014-2016 View profile
- Robert Warren Mcmahon 2014-2016 View profile
- Claus Egstrand 2014-2016 View profile
- Dr Hilja Ibert 2013-2015 View profile
- Antoine Leon Lesage 2013-2016 View profile
- Wayne Taylor 2013-2013 View profile
- David Paul Harding 2013-2014 View profile
- Glenn Patrick Muir 2013-2014 View profile
- Mark Joseph Casey 2013-2014 View profile
- Hans Michael Herbert Berrendorf 2010-2012 View profile
- Herman Rosenman 2009-2012 View profile
- Robert William Bowen 2009-2012 View profile
- Carl William Hull 2009-2013 View profile
- Michael Keith Slater 2008-2014 View profile
- Andrew John Matthew Clark 2004-2009 View profile
- Marvin Miller 2002-2009 View profile
- Goronwy Philip Ffoulkes-Davies 2001-2006 View profile
- Donald Ray Marvin 2001-2009 View profile
- Ben Matzilevich 2001-2010 View profile
- Michael Dennis Billingham 1998-2002 View profile
- Dr Peter Edmund Highfield 1998-2003 View profile
- Christopher John Frank Madden 1996-1997 View profile
- Dr Simon Gordon Douglas 1995-1998 View profile
- Martin, Anthony Francis, Doctor 1994-1997 View profile
- John Campbell 1994-1994 View profile
- Sir David Austin Trippier 1992-1994 View profile
- Peter Raymond 1992-2003 View profile
- Dr Steven John Minter 1992-1997 View profile
- Terence Colley 1992-1993 View profile
- Anthony Warburton 1992-1998 View profile
- Anthony Ian Newman 1992-1995 View profile
- Harold Morley 1992-1995 View profile
- John Joseph O'Shea 2017-2020 View profile
- Daniel Salkin 2014-2017 View profile
- Andrew Stephen Paul Greenhalgh 2010-2012 View profile
- Jeremy Stephen William Lee 1998-2001 View profile
- Ian Alexander Craig 1992-2009 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
31 contracts · £5,747,178,873 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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UKHSA Diagnostics & Research Open Framework
UKHSA Diagnostics & Research Open Framework (DRF) This is a competitive tendering procedure pursuant to the Notices published on the Find a Tender Central Digital Platform. UK02 Preliminary Market Engagement October 25 2025/S 000-069968, PI…
Framework -
Hologic - pricing agreement - Magseed
Supply of Magseed and Magtrace consumables for use with Sentimag system
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Hologic Fluent fluid maintenance
Comprehensive maintenance contract for 5x Fluent fluid management systems. Servicing to be provided on site at Musgrove Park Hospital. Direct award to manufacturer of equipment for ongoing maintenance.
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Minimally Invasive Surgery
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…
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2 X HOLOGIC NOVASURE RFC2010 RF CONTROLLERS
2 HOLOGIC NOVASURE RFC2010 RF CONTROLLERS
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CA17492 - MAINT6580- Royal Free Outer north east london breast screening service equipment
MAINT6580- Royal Free Outer north east London breast screening service equipment. Faxitron core and Selenia mammography system To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportuni…
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Purchase of Vacuum Assisted Biopsy
1 x VAB Additional information: Awarded via NHSSC l Framework Agreement for Digital Mammography 2022. Contract Reference Number: 2021/S 000-007768
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Hologic Reagents and Consumables
Purchase of Hologic Reagents and Consumables via the National Microbiology Framework.
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Faxitron Trident Machine
1 replacement faxitron trident machine for theatres
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CA17257 - MAINT6183-RFL(NM)-Hologic Via NHSSC Framework 2021/S 000-021535
Royal Free London (North Mid Site) have entered into a 1 year Platinum contract via NHSSC F/Work Ref: 2021/S 000-021535 which includes, coverage of strategic parts (Tubes, Detectors, and all hardware). Breakdowns, labour and travel are a…
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Maintenance of Hologic equipment
Maintenance of Hologic equipment
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BFS - Service - Trident HD Specimen Radiography System
Maintenance of Trident HD Specimen Radiography System
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Hologic Faxitron
Hologic Corevision Faxitron for Breast Screening Dept at Castle Hill Hospital
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Hologic Sample Collection Devices
Purchase of and point-of-collection inactivation PCR sample collection devices.
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CA16496 - MAINT6580 - RFL - NLBSS - Hologic SECURVIEW-DX 1200 X 3 maintenance contract
MAINT6580 - RFL - NLBSS - Hologic SECURVIEW-DX 1200 X 3 maintenance contract. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16496. Not registered: Visit https://supp…
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Mammography Machine
Upgrade to current model
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RFL - GCS Capital - ECH Hologic 3Domensions mamo system & associated equipment
Hologic 3Dimensions mamo system & associated equipment
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JAE: Breast screening & Mammography Equipment 0P001680
Supply of Mammography Equipment - Worthing
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Provision of 2 Sentimag System & Supply
PROVISION OF 2 SENTIMAG SYSTEM & SUPPLY
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Tissue Removal Devices
Purchase Order: 270002714
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C449855 - Waiver for Maintenance of 3 x Fluid Management Systems
Bradford Teaching Hospital NHS Foundation Trust (BTHFT) requires an agreement to cover the maintenance of our Fluid Management System in the Maternity Services dept.
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Imaging equipment maintenance - 3DIMENSIONS MAMMOGRAPHY SYSTEM
Nine year service and maintenance contract with OEM supplier - 3DIMENSIONS MAMMOGRAPHY SYSTEM
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Tissue removal devices and accessories
Variety of tissue removal devices and accessories used across Musgrove Park Hospital and Yeovil District Hospital (Simply Serve Ltd) part of Somerset NHS Foundation Trust
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Imaging equipment maintenance - 3DIMENSIONS MAMMOGRAPHY SYSTEM
Nine year service and maintenance contract with OEM supplier - 3DIMENSIONS MAMMOGRAPHY SYSTEM
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Maintenance Contract for Dimensions Mammography Systems [NHSSC-Hologic]
Maintenance of the mammography system for Hywel Dda UHB
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Maintenance Contract for Dimensions Mammography Systems [NHSSC-Hologic]
Maintenance Contract of Dimensions Mammography Systems [NHSSC-Hologic] for Hywel Dda UHB
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Maintenance Contract for Digitial Specimen Cabinets [NHSSC - Hologic]
Maintenance Contract for Digitial Specimen Cabinets [NHSSC - Hologic] for Breast Test Clinic in Wales
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Maintenance of Fluent Fluid Management System
Service and maintenance of Fluent Fluid Management System
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Minimally Invasive Surgery
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 -
NHSSC-Hologic Ltd - Faxitron CoreVision
NHSSC-Hologic Ltd - Faxitron CoreVision maintenance
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Trustwide - Hologic - Fluent Fluid systems 2 Years Maintenance
Trustwide - Hologic - Fluent Fluid systems 2 Years Maintenance contract
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Sentimag Gen 3 system
Purchase of 1 No Sentimag Gen 3 system with thin probe attachment
About
- Incorporated
- 11/06/1992
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
- Michelangelo Stefani Director · appointed 2016
- Adam John Broom Director · appointed 2026
- Joseph John Kisby Director · appointed 2022
Directors past 6 years
- Michelangelo Stefani Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Michelangelo Stefani Director · appointed 2016
- Adam John Broom Director · appointed 2026
- Joseph John Kisby Director · appointed 2022
Left in the last 12 months
- James Joseph O'Sullivan Director · appointed 2024 · 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
- 02722343
- 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