Network
The large node is BES Healthcare LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Bornona Ashim Dasgupta 2018-2021 View profile
- Dirk John Ter Haar 2018-2018 View profile
- Leyton Mark Stevens 2018-2020 View profile
- Matthew Liam Casey 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £334,350,528 totalFrom 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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Postural Management Equipment and Accessories
Business Services Organisation (BSO), Procurement and Logistics Service (PaLS) sought through this tender opportunity to establish a Framework for the for the supply and delivery of Postural Management Equipment and Accessories
Framework -
Supply of Assistive Technology Equipment for Daily Living Framework
This notice supersedes the previous contract award notice published for this scheme following a re-assessment process to include additional bidders for Lot 1 and Lot 3.
Framework -
Pressure Area Care and Patient Handling
NHS Supply Chain seeks to establish a Framework Agreement for Pressure Area Care and Patient Handling. This includes the following requirements which have been sub-divided into Lots: Lot 1: Beds, Mattresses, Pressure Reducing Products, …
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CF Wheelchairs, Specialist Seating and Related Services
NHS Supply Chain seeks to establish a Framework for the supply of Wheelchairs, Specialist Seating and Related Services. Lot 1 includes powered wheelchairs, manual wheelchairs, specialist seating systems, paediatric buggies, accessories and …
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Purchase of Pass Through Washer Cleaning Machine
Purchase of Pass Through Washer Cleaning Machine
About
- Incorporated
- 01/04/1998
Group
No further corporate or individual controller is recorded above BES Healthcare LTD on the PSC register - it appears to be the top of its group.
1 other company 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
- £449,670
- Cash
- £16,563
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Diane Elaine Hargrove Director · appointed 2018
- Colin Joseph Mckinney Director · appointed 2025
- Gregory Amos Director · appointed 1998
Directors past 6 years
- Diane Elaine Hargrove Director · appointed 2018
- Gregory Amos Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Colin Joseph Mckinney Director · appointed 2025
- Gregory Amos Director · appointed 1998
Portfolio (1)
- Diane Elaine Hargrove Director · appointed 2018
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.
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
- 03538917
- 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