Brandon Medical Company Limited
Company 02827189 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fulbourn Medical Limited 3 shared directors
- Fulbourn Wood LTD 3 shared directors
- Brandon Group Limited 2 shared directors
- Wilkinson Medical LTD 2 shared directors
- Brandon Group Investment Limited 2 shared directors
- Nine Flat Management (Portsmouth) CO. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02827189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1993 |
| Address | BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Brandon Group Limited
ownership of shares 75-100% - Mr Adrian Alexander Hall ceased 2024 British
significant influence or control significant influence or control as firm - Mr Graeme Andrew Hall ceased 2024 British
significant influence or control significant influence or control as firm
Officers (18)
- Keussen, Markus, Dr. Director · appointed 2025
- Susan Roberts Director · appointed 2023
- Stephen Paul Dunkley Director · appointed 2022
- Andrew Law Director · appointed 2012
- Nigel William Davill Director · appointed 1997
- Adrian Alexander Hall Director · appointed 1995
- Graeme Andrew Hall Director · appointed 1993
Show 11 former officers
- Jackson, Keith Robert, Professor Director · appointed 2018 · resigned 2024
- David Alan Anderson Director · appointed 2015 · resigned 2020
- Sackier, Jonathan, Professor Director · appointed 2013 · resigned 2023
- Colin Glass Director · appointed 2012 · resigned 2023
- Michael Kenneth Rimmer Director · appointed 2012 · resigned 2021
- Brian John Zealey Director · appointed 2012 · resigned 2014
- Eric Hall Director · appointed 1999 · resigned 2024
- Raymond Henderson Director · appointed 1998 · resigned 2007
- Leslie Hoskin Director · appointed 1993 · resigned 1993
- Andrzej Jerzy Kanczula Secretary · appointed 1993 · resigned 1994
- Mary Hall Secretary · resigned 2024
Directors and officers on the Companies House record, current and former.
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