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Company

Fulbourn Medical Limited

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

Network

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

Who leads it

Previous officers 7

  1. Jason Piers King 2013-2015 Director View profile
  2. Christopher Pickup 1996-2017 Director View profile
  3. Nicholas Bryan Wood 1992-2024 Director View profile
  4. Gary Calvert 1992-1996 Director View profile
  5. Geoffrey Keith Wood 1992-2020 Director View profile
  6. Carolyn Ann Baum 1996-2013 Secretary View profile
  7. Peter Neal Walford 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

About

Incorporated
16/11/1992

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.

  • Nicholas Bryan Wood ceased 2024-02-29
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Brandon Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29

Group

  1. Fulbourn Medical Limited is controlled by Nicholas Bryan Wood
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-02-29 · source: Companies House PSC register

Ultimately controlled by Nicholas Bryan Wood.

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

2.4y median 2.4y
average tenure
2.4y
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.

Manufacturing 4Dormant 3Professional services 3Finance 2Health and social care 2

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
02764966
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