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Company

DE Soutter Medical Limited

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

Network

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

Who leads it

Previous officers 9

  1. Kenneth Allen 2001-2007 Director View profile
  2. Richard Malcolm Bromage 2001-2012 Director View profile
  3. Roger Charles Desoutter 1996-2020 Director View profile
  4. Forbes Nominees Limited 1996-1996 Corporate-nominee-director View profile
  5. Kenneth Lau 2022-2023 Secretary View profile
  6. Rachel Hannah Ilott 2021-2022 Secretary View profile
  7. Catherine Ruth Law 2014-2019 Secretary View profile
  8. Clare Dovey 2010-2021 Secretary View profile
  9. Forbes Secretaries Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £95,409 total

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.

  • Saw blade and Sagittal Saw Head Buyer: Somerset NHS Foundation Trust £18,723 2026-02-06 CPV 33162100 Source: Contracts Finder

    Power saws required for our Head and Neck Team

  • Power Tools Buyer: Somerset NHS Foundation Trust £38,324 2026-01-26 CPV 43830000 Source: Contracts Finder

    Replacement for our Minehead Community site

  • 0P001839 Sternum Saw Buyer: University Hospitals Sussex NHS Foundation Trust £38,362 2025-09-26 CPV 33169000 Source: Contracts Finder

    Replacement Sternum Saw for Cardiac Theatre

  • Maintenance - Trauma power tools PW024 Buyer: University Hospitals of Leicester NHS Trust Value not published Date not published Source: Find a Tender

    FYY Medical & Surgical Equipment Maintenance & cleaning - Trauma power tools, battery chargers, additional attachments, small bone osteodrive and large bone orthodrives.

About

Incorporated
26/02/1996

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. DE Soutter Medical Limited is controlled by Descram Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Descram Holdings Limited is controlled by Charles Robert Desoutter
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Robert Desoutter.

4 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
£43,923,595
Total assets
£44,257,742
Cash
£9,537,330
Employees
1.98
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£17,441,343

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

5 directors on the board

19.8y median 19.6y
average tenure
30.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

1
also govern a charity
0
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 5Finance 3Professional services 3Business services 2Education 1

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.

Sources

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

Record details
Company number
03164365
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