Company
Espiner Medical Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Caroline Moran 2020-2026 View profile
- Redmond Mcevoy 2015-2025 View profile
- Harry Keenan 2015-2025 View profile
- Conor Francis Costigan 2015-2025 View profile
- Leslie Robert Deacon 2015-2020 View profile
- Kirstie Macleod 2014-2015 View profile
- Peter Lawrence Mossman 2012-2015 View profile
- Karen Ann Kelsey 2012-2015 View profile
- Donald Allan Cameron 2005-2011 View profile
- Henry John Espiner 1994-2015 View profile
- Anthony O'Connor 2015-2026 View profile
- Aleksandra Glita 2015-2015 View profile
- James Taylor 1994-2005 View profile
- James Patrick Howard 1994-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/1994
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.
- Healthco Investment LTD
significant influence · notified 2025-09-08 - Fannin (UK) Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01
Group
- Espiner Medical Limited
is controlled by Healthco Investment LTD
Evidence
active significant influence · notified 2025-09-08 · source: Companies House PSC register - Healthco Investment LTD
is controlled by Healthco Investment Solutions LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register - Healthco Investment Solutions LTD
is controlled by Healthco Investment Participations LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-07 · source: Companies House PSC register - Healthco Investment Participations LTD
is controlled by Investindustrial Advisors Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Investindustrial Advisors Limited.
51 other companies in this group
- Laleham Health & Beauty Solutions Limited
- Ourvita Healthcare UK Limited
- Squadron Medical Limited
- 07032055
- Surgery Express LLP
- Design Plus Health & Beauty Limited
- 13328460
- Williams Medical Holdings Limited
- Healthco Investment LTD
- Merlin Medical Limited
- Hospiner Partnership Limited
- Thompson and Capper Limited
- 11555873
- Eurocaps Limited
- B.M. Browne (UK Holdings) Limited
- 04352875
- Esupplies Limited
- Design Plus (Holdings) Limited
- Ourvita Health & Beauty Solutions US Limited
- Healthco Investment Solutions LTD
- Fairfield Universal Holdings Limited
- Wardell Roberts (UK) Limited
- Acmi UK Limited
- Dormant WMS 3 Limited
- TPS Squadron Holdings Limited
- 16468780
- Luxury British Design 2 Limited
- OKA Direct Limited
- 06516272
- Windoria Investment Holding LTD
- Laleham Health and Beauty Limited
- Luxury British Design Holdings Limited
- Polyfarma Limited
- Fannin (UK) Limited
- Innovative Food Supplements LTD
- Luxury British Design 1 Limited
- Rapt Direct Limited
- Ourvita Nutraceuticals Limited
- Windoria Investment TOP Holding LTD
- Williams Medical Supplies Limited
- Fannin (NI) Limited
- The TPS Healthcare Group Limited
- Amalfi US Opportunities Holding Limited
- 07031484
- Healthco Investment Participations LTD
- Ourvita Health & Beauty Solutions Limited
- Vacsax Limited
- 07413471
- Pelispec Limited
- Leonhard Lang (UK) LTD
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.
2 directors on the board
- Tushar Jain Bahadur Director · appointed 2026
- Ben Podbury Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Tushar Jain Bahadur Director · appointed 2026
- Ben Podbury Director · appointed 2025
Left in the last 12 months
- Caroline Moran Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02962559
- 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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