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Prestige Medical Limited

Prestige Medical Limited is an active UK company (number 02826793), incorporated 1993, with 3 current directors including Jennifer Lynn Whiteside and Hagay Azani. 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 Prestige Medical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Elad Ginnat 2024-2025 Director View profile
  2. Nir Kinory 2021-2025 Director View profile
  3. Shai Ehrenreich 2021-2024 Director View profile
  4. Alessandro Bernardo Agostino Rottach 2018-2018 Director View profile
  5. Allessandro Bernardo Agostino Rottach 2018-2021 Director View profile
  6. John Potter 2017-2025 Director View profile
  7. Mark Anderson Penman 2017-2019 Director View profile
  8. Alan Mcintosh Rodger 2011-2017 Director View profile
  9. Duncan Dargie Mcdougall 2011-2014 Director View profile
  10. Janine Anita Ramsdale 2010-2017 Director View profile
  11. Merrick Wentworth Taylor 2008-2011 Director View profile
  12. Ian Starkey 2008-2015 Director View profile
  13. BI Secretariat Limited 2006-2011 Corporate-director View profile
  14. Suzanne Riding 2005-2008 Director View profile
  15. John Gareth Williams 2005-2007 Director View profile
  16. Bijan Martin Sedghi 2004-2005 Director View profile
  17. Alan Thomas Graham 2002-2008 Director View profile
  18. Greg Annalls 2002-2004 Director View profile
  19. Robert James Thoburn 2000-2003 Director View profile
  20. Graham Spencer 2000-2001 Director View profile
  21. Anthony Christopher Purdue 2000-2001 Director View profile
  22. Stephen Hedley Hayes 1994-2004 Director View profile
  23. Stephen Gerrard Wain 1994-2005 Director View profile
  24. John Bryan Dykes 1993-2005 Director View profile
  25. BI Nominees Limited 2005-2011 Corporate-secretary View profile
  26. Tracy Miles 1999-2005 Secretary View profile
  27. Derek John Beale 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1993

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.

  • BI Group Limited ceased 2021-12-23
    75-100% shares · notified 2017-06-01
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Prestige Medical Limited is controlled by Yuval Cohen
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 · source: Companies House PSC register

Ultimately controlled by Yuval Cohen.

3 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

Employees
0.3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£32,220

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

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

First-time vs portfolio directors

First-time (3)

0
also govern a charity
3
left in the last 12 months

Sources

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

Record details
Company number
02826793
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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