Company · Washington
Rocket Medical PLC
Manufacture of medical and dental instruments and supplies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Beverley Davis 2021-2026 View profile
- Leslie John Todd 2006-2026 View profile
- Stuart Hastings 2006-2024 View profile
- Stephen John Meredith 2006-2010 View profile
- Jeffrey Donald Jackson 1997-2024 View profile
- Ernest Mervyn Bernberg 1996-2007 View profile
- E L Nominees Limited 1996-1996 View profile
- Henry George James Allen 1996-1997 View profile
- EL Secretaries Limited 1996-1996 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
2 contractsFrom 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.
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Syringes, Needles and Associated Products
This framework is for Syringes, Needles and Associated Products under which NHS Supply Chain is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any gov…
Framework -
Spinal, Blood Collection Needles and Associated Products
A Framework Agreement for the supply and delivery of Spinal, Blood Collection Needles and Associated Products to Health and Social Care Northern Ireland. (HSCNI)
Framework
About
- What it does
- Manufacture of medical and dental instruments and supplies
- Incorporated
- 11/11/1996
- Registered office
- Washington
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.
- Robert Lee Bernberg ceased 2021-04-23
significant influence · notified 2016-04-06 - RM Holdco LTD
75-100% shares · notified 2022-11-10
Group
- Rocket Medical PLC
is controlled by Robert Lee Bernberg
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-04-23 · source: Companies House PSC register
Ultimately controlled by Robert Lee Bernberg.
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.
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
- Robert Lee Bernberg Director · appointed 1996
- Daniel Joseph Agustus Director · appointed 2024
- Philip Jonathan Gardner Director · appointed 2021
Directors past 6 years
- Robert Lee Bernberg Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Daniel Joseph Agustus Director · appointed 2024
Portfolio (2)
- Robert Lee Bernberg Director · appointed 1996
- Philip Jonathan Gardner Director · appointed 2021
Left in the last 12 months
- Leslie John Todd Director · appointed 2006 · resigned 2026
- Beverley Davis Director · appointed 2021 · 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
- 03276608
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 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