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Company · Thame

Haddenham Healthcare Limited

General medical practice activities

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

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

Who leads it

Previous officers 1

  1. Steve Harding 2023-2024 Director 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

3 contracts · £1,649,177 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.

  • Surgical Dressings Buyer: Belfast Health & Social Care Trust £1,414,603 2026-06-25 Source: Find a Tender

    This tendering exercise aims at renewing the compliant and effective framework for the supply and delivery of Surgical Dressings and Miscellaneous Products [3508540] which is due to expire on 31st October 2026. This new framework will also …

    Framework
  • Lymphoedema Products Supply 1 Buyer: County Durham and Darlington NHS Foundation Trust £234,574 2025-07-31 CPV 33140000 Source: Contracts Finder

    CDD services on behalf of County Durham and Darlington NHS Foundation Trust have appointed Haddenham Healthcare Ltd via Shared Business Services Advanced Wound Care & Lymphoedema Products and Services Lot 2: Advanced Wound Care and Lympheod…

  • Lymphodema Garments Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Bespoke MTM Lymphodema Garments

About

What it does
General medical practice activities; Other human health activities
Incorporated
01/07/1998
Registered office
Thame

Ownership

Owned by (3) 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.

  • Leopold Andrew Wright
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Tom Adam Wright
    50-75% shares, 50-75% voting · notified 2026-03-24
  • Jacqueline Wright ceased 2026-03-24
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Haddenham Healthcare Limited is controlled by Leopold Andrew Wright
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Leopold Andrew Wright.

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
£8,178,009
Total assets
£9,109,484
Cash
£1,114,946
Employees
0.84
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,219,772

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

10.8y median 6.6y
average tenure
28y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Dormant 2Property 2Business services 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
03591270
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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