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Company

L&R Medical UK LTD.

L&R Medical UK LTD. is an active UK company (number 03631028), incorporated 1998, with 4 current directors including Holger MÄGdefrau and Jonathan Malcolm Browne. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 15

  1. Jane Elizabeth Doades 2018-2019 Director View profile
  2. Johan Martin Holmstrom 2018-2018 Director View profile
  3. Markus Christof Sebastian 2016-2018 Director View profile
  4. Simon Mangan 2016-2021 Director View profile
  5. Robert James Dalby Morton 2015-2018 Director View profile
  6. Wolfgang Suessle 2011-2024 Director View profile
  7. Dr Josef Doppler 2010-2011 Director View profile
  8. Dr Helmut Leuprecht 2008-2010 Director View profile
  9. Georg Franz Stadler 2008-2016 Director View profile
  10. Marcus Marshall Courtney 1998-2013 Director View profile
  11. Robert Keith David Holder 1998-2016 Director View profile
  12. John Boyd Quibell 1998-1998 Director View profile
  13. Paul Allen Grove 1998-2014 Secretary View profile
  14. Paul Wilfrid Lupton 1998-2005 Secretary View profile
  15. Michael William Bennett 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £1,414,603 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
  • General Wound care Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    NHS Supply Chain seeks to establish a framework agreement under which it will be entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any government depart…

    Framework
  • Dressings Buyer: The Common Services Agency (more commonly known as Public Services Delivery Scotland ) (PSDS) Value not published Date not published CPV 33141110 Source: Find a Tender

    The Common Services Agency (more commonly known as National Services Scotland) (‘the Authority’) acting through its division National Procurement, is undertaking this procurement of Dressings (‘Products’) as outlined further below on behalf…

    Framework

About

Incorporated
09/09/1998
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

5.6y median 6.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

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
03631028
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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