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Company

Wassenburg Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Rakesh Javer 2019-2025 Director View profile
  2. Mark Andrew Adamson 2007-2010 Director View profile
  3. Robert Salter 2001-2019 Director View profile
  4. John Michael Crispin 1997-2014 Director View profile
  5. Barry Graham Dale 1997-2007 Director View profile
  6. Kevin Michael Gilmore 1997-2009 Director View profile
  7. Ward Hadaway Company Secretarial Services Limited 2009-2012 Corporate-secretary View profile
  8. Anthony Alexander De Nouaille Rudge 2002-2009 Secretary View profile
  9. James Christopher Hunt 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £1,484,823 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.

  • Endoscopy Washer and Dryer Procurement Buyer: Northumbria Healthcare Facilities Management £1,484,823 2026-01-28 CPV 42924720 Source: Contracts Finder

    Procurement of Endoscopy Washers and Dryers for Northumbria Healthcare Hospitals procured through NHSSC Decontamination Capital Equipment framework

  • Maintenance of Plasma Typhoon Plus System - PS5315/26 Buyer: NHS Wales Shared Services Partnership-Procurement Services Value not published Date not published CPV 50000000 Source: Find a Tender

    This is a requirement for a 36-month maintenance contract for four Wassenburg Typhoon Plus Plasma Systems located Health Board wide within the Hospital Sterile Services Departments (HSDUs). The Plasma Systems are used to dry flexible endosc…

    Framework
  • Maintenance contract for Drying Cabinets Buyer: Swansea Bay University Health Board Value not published Date not published CPV 50000000 Source: Find a Tender
  • Washer Disinfector Units Maintenance (202-134 & 202-135) Buyer: Aneurin Bevan University Health Board Value not published Date not published CPV 50421000 Source: Find a Tender

About

Incorporated
08/09/1997

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. Wassenburg Limited is controlled by Hoya Corporation
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hoya Corporation.

3 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.

4 directors on the board

9y median 9y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
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 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03430686
Status
Active
Type
Private Limited Company
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