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BPR Medical Limited

BPR Medical Limited is an active UK company (number 03601325), incorporated 1998, with 5 current directors including Philip O'Neill and Benjamin Johnson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is BPR Medical Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Michael Bruce Brudenell 2018-2026 Director View profile
  2. Paul Michael Towler Macildowie 2012-2022 Director View profile
  3. Peter Newbold 2012-2022 Director View profile
  4. Robert Ireland 2010-2016 Director View profile
  5. Thomas Edward Barber Mawhood 2009-2012 Director View profile
  6. E-Synergy Nominees Limited 2009-2010 Corporate-director View profile
  7. Marilyn Wheaton 1999-2009 Secretary View profile
  8. David Michael Baker 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1998

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.

Group

  1. BPR Medical Limited is controlled by Richard Dean Radford
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Dean Radford.

1 other company in this group
  • 14684234 (no longer on the register)

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

Total assets
£3,580,177
Cash
£1,464,038
Employees
0.46
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

5 directors on the board

17y median 14.4y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

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
03601325
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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