Prestige Medical Limited

Company 02826793 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Jennifer Lynn Whiteside Director · appointed 2025
Hagay Azani Director · appointed 2025
Adil Nadeem Hamid Director · appointed 2025

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (3)

Jennifer Lynn Whiteside Director · appointed 2025
Hagay Azani Director · appointed 2025
Adil Nadeem Hamid Director · appointed 2025

also govern a charity

Left in the last 12 months

Elad Ginnat Director · appointed 2024 · resigned 2025
Nir Kinory Director · appointed 2021 · resigned 2025
John Potter Director · appointed 2017 · resigned 2025

Company details

Number	02826793
Status	Active
Type	Private Limited Company
Incorporated	14/06/1993
Address	EAST HOUSE DUTTONS WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

32500 - Manufacture of medical and dental instruments and supplies

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.

Officers (30)

Jennifer Lynn Whiteside Director · appointed 2025
Hagay Azani Director · appointed 2025
Adil Nadeem Hamid Director · appointed 2025

Show 27 former officers

Elad Ginnat Director · appointed 2024 · resigned 2025
Nir Kinory Director · appointed 2021 · resigned 2025
Shai Ehrenreich Director · appointed 2021 · resigned 2024
Alessandro Bernardo Agostino Rottach Director · appointed 2018 · resigned 2018
Allessandro Bernardo Agostino Rottach Director · appointed 2018 · resigned 2021
John Potter Director · appointed 2017 · resigned 2025
Mark Anderson Penman Director · appointed 2017 · resigned 2019
Alan Mcintosh Rodger Director · appointed 2011 · resigned 2017
Duncan Dargie Mcdougall Director · appointed 2011 · resigned 2014
Janine Anita Ramsdale Director · appointed 2010 · resigned 2017
Merrick Wentworth Taylor Director · appointed 2008 · resigned 2011
Ian Starkey Director · appointed 2008 · resigned 2015
BI Secretariat Limited Corporate-director · appointed 2006 · resigned 2011
Suzanne Riding Director · appointed 2005 · resigned 2008
John Gareth Williams Director · appointed 2005 · resigned 2007
BI Nominees Limited Corporate-secretary · appointed 2005 · resigned 2011
Bijan Martin Sedghi Director · appointed 2004 · resigned 2005
Alan Thomas Graham Director · appointed 2002 · resigned 2008
Greg Annalls Director · appointed 2002 · resigned 2004
Robert James Thoburn Director · appointed 2000 · resigned 2003
Graham Spencer Director · appointed 2000 · resigned 2001
Anthony Christopher Purdue Director · appointed 2000 · resigned 2001
Tracy Miles Secretary · appointed 1999 · resigned 2005
Stephen Hedley Hayes Director · appointed 1994 · resigned 2004
Stephen Gerrard Wain Director · appointed 1994 · resigned 2005
John Bryan Dykes Director · appointed 1993 · resigned 2005
Derek John Beale Secretary · appointed 1993 · resigned 2000

Directors and officers on the Companies House record, current and former.

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