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Company

Westfield Medical Limited

Westfield Medical Limited is an active UK company (number 02769324), incorporated 1992, with 3 current directors including Jerome Baudoult D'Hautefeuille and Thibaut Patrick Hyvernat. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 27

  1. Ross Ian Vivian Jenkins 2023-2026 Director View profile
  2. Ross Jenkins 2020-2021 Director View profile
  3. Jeremy Veale 2019-2021 Director View profile
  4. Mark Andrew Slocombe 2019-2019 Director View profile
  5. Graham Scott Miller 2018-2021 Director View profile
  6. Paul David Wheatcroft 2017-2018 Director View profile
  7. Jouni Vikman 2017-2021 Director View profile
  8. Kevin Mark Sherrard 2016-2017 Director View profile
  9. Nicola Kate Browne 2016-2019 Director View profile
  10. James Richard Baldwin 2016-2021 Director View profile
  11. Patrick Nigel Sparkes 2012-2018 Director View profile
  12. Robert Ridley Morris 2012-2016 Director View profile
  13. Craig Alwyn Lewis 2012-2013 Director View profile
  14. David Stuart Middler 2000-2002 Director View profile
  15. John David Abell 2000-2016 Director View profile
  16. Martin John Canty 1998-2000 Director View profile
  17. Colin Robert Greenhalgh 1997-1997 Director View profile
  18. Andrew John Dalton 1997-1998 Director View profile
  19. Maurice Elias Pinto 1993-1997 Director View profile
  20. Michael Shaun Lawson 1993-1997 Director View profile
  21. Paul Hartley 1993-2012 Director View profile
  22. Martha Blanche Waymark Bruce 2014-2016 Secretary View profile
  23. Keith High 2000-2005 Secretary View profile
  24. Stephen Maurice Kittoe 2000-2000 Secretary View profile
  25. David Geoffrey Cole 1997-2000 Secretary View profile
  26. Darren Moreton Bourget 1996-1997 Secretary View profile
  27. Edward Myles Knighton 1993-1996 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.

  • Sterilisation Products Buyer: Regional Business Services Organisation, Procurement and Logistics Service Value not published Date not published Source: Find a Tender

    Procurement for the Supply and Delivery of Sterilisation Products for use across participating Trusts

    Framework
  • Sterilisation Products Buyer: Regional Business Services Organisation, Procurement and Logistics Service Value not published Date not published Source: Find a Tender

    Procurement for the Supply and Delivery of Sterilisation Products for use across participating Trusts

    Framework

About

Incorporated
30/11/1992

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.

Group

  1. Westfield Medical Limited is controlled by Sterimed UK Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register
  2. Sterimed UK Holdings LTD is controlled by Maven CO-Invest Ropley Limited Partnership
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-12-17 · source: Companies House PSC register

Ultimately controlled by Maven CO-Invest Ropley Limited Partnership.

2 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.

Financials

Net assets
£1,924,000
Total assets
£5,402,000
Cash
£1,909,000
Employees
112
Turnover
£18,547,000
Profit/loss
£975,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

5.7y median 4.6y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 6Professional services 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.

Sources

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

Record details
Company number
02769324
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