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Company

Aquilant Endoscopy Limited

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

Network

The large node is Aquilant Endoscopy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. David Boland 2023-2024 Director View profile
  2. Trevor Rodgers 2019-2023 Director View profile
  3. David Charles Frederick 2018-2023 Director View profile
  4. Richard Dew 2018-2020 Director View profile
  5. Patrick Henricus Lambertus Kalverboer 2018-2018 Director View profile
  6. Pj Owens 2018-2019 Director View profile
  7. Sean Gerard Coyle 2015-2018 Director View profile
  8. John Anthony Bentley 2013-2018 Director View profile
  9. Padraic Dempsey 2013-2013 Director View profile
  10. Alan Ralph 2013-2013 Director View profile
  11. Andrew James Davis 2009-2010 Director View profile
  12. Barry Mcgrane 2006-2013 Director View profile
  13. Duncan Wilson 2006-2007 Director View profile
  14. Raymond Puttock 2006-2006 Director View profile
  15. Luke Brehony 2006-2009 Director View profile
  16. Luke Benjamin Puttock 2005-2006 Director View profile
  17. Matt Puttock 2003-2006 Director View profile
  18. Anthony Moyle Breton 1998-2005 Director View profile
  19. Francisco Angel Soler 1998-1998 Director View profile
  20. Damien Moynagh 2017-2018 Secretary View profile
  21. Tara Grimley 2014-2017 Secretary View profile
  22. Michael Gannon 2013-2014 Secretary View profile
  23. Karen Geoghegan 2007-2013 Secretary View profile
  24. Claire Heeley 2006-2007 Secretary View profile
  25. Keith Michael Davis 2000-2006 Secretary View profile
  26. Angus Roy Mackenzie Breton 1998-2000 Secretary View profile
  27. Paul Christopher Swinney 1997-1998 Secretary View profile
  28. Jacqueline Gibson 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

  • Maintenance of Fuijnon Stacks and Scopes Buyer: Hywel Dda University Health Board Value not published Date not published CPV 50000000 Source: Find a Tender

    The renewal of the maintenance contract for Fujinon Stacks and Scopes across Hywel Dda University Health Boards' endoscopy units

  • Extended warranty of Fuji Endoscopes Buyer: SOMERSET NHS FOUNDATION TRUST Value not published Date not published CPV 50421000 Source: Find a Tender

    Servicing and repair of Endoscopy equipment at Bridgwater Hospital. Extended warranty to cover 6 endoscopes and video processor. Direct award via NHS Supply Chain framework: 2021/S000-021535 Maintenance, Repair and Calibration of Medical Eq…

About

Incorporated
11/07/1997

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.

  • Alan Ralph ceased 2018-06-05
    significant influence, significant influence (firm) · notified 2016-06-30 - confirmed: also a director of this company
  • UDG Healthcare (UK) Holdings Limited ceased 2018-08-07
    75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Aquilant Endoscopy Limited is controlled by Alan Ralph
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-06-30, ceased 2018-06-05 · source: Companies House PSC register

Ultimately controlled by Alan Ralph.

10 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

2.8y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Retail and trade 10Manufacturing 3Business services 2Professional services 2Health and social care 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.

Sources

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

Record details
Company number
03402556
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