Network
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Who leads it
Previous officers 17
- Victor Puente 2017-2018 View profile
- Javier Martin Ocana 2015-2017 View profile
- Dean Feetham 2015-2016 View profile
- Hans Hjelm 2015-2019 View profile
- Dr Michael Earl Fagan 2012-2023 View profile
- Andrew James Biggs 2011-2013 View profile
- Timothy Rawlinson Sale 2003-2015 View profile
- James Steele 2000-2016 View profile
- Charles Spencer Wainwright 1999-2006 View profile
- Anthony Michael Mealing 1999-2002 View profile
- David Buchan 1999-2000 View profile
- Leopold Peter Reif 1999-2000 View profile
- Martin H Michael 1999-2000 View profile
- William Griffith Hopkins 1999-1999 View profile
- Josee Mireault 2012-2021 View profile
- Glynis Lloyd 1999-2012 View profile
- Jolene Ann Myers 1999-1999 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
2 contractsFrom 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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Continence Products Home Delivery Service Framework Agreement
To supply and deliver the required Continence Products to patients in their own homes, residential/nursing home settings or to within an acute hospital primarily, but not limited to, within the East of England, South Central and South East …
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Disposable and Washable Continence Care
NHS Supply Chain has established a framework agreement for Disposable and Washable Continence Care products under which it is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) an…
Framework
About
- Incorporated
- 18/02/1999
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.
- Journey Personal Care Holdings LTD
significant influence · notified 2023-08-22 - Journey Personal Care UK LP ceased 2022-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-13
Group
- Attends Limited
is controlled by Journey Personal Care Holdings LTD
Evidence
active significant influence · notified 2023-08-22 · source: Companies House PSC register - Journey Personal Care Holdings LTD
is controlled by Justin Michael Richard Fish
Evidence
active significant influence · notified 2024-12-18 · source: Companies House PSC register
Ultimately controlled by Justin Michael Richard Fish.
11 other companies in this group
- Moly-COP UK Investments Limited
- Moly-COP UK Holdings Limited
- Attends Healthcare Finance Limited
- Moly-COP Finance UK Limited
- Attends Healthcare Limited
- Attends Healthcare Investments Limited
- Attends Healthcare Holdings Limited
- Veoneer UK Safety Systems LTD
- Moly-COP Group Corporation Limited
- Attends Healthcare Acquisitions Limited
- Journey Personal Care Holdings LTD
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
- £8,491,218
- Total assets
- £8,491,218
- Cash
- £1,914,696
- Employees
- 23
- Turnover
- £35,947,908
- Profit/loss
- £634,749
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Emilio Barta Director · appointed 2023
- Sarah Curtis Director · appointed 2019
Directors past 6 years
- Sarah Curtis Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Emilio Barta Director · appointed 2023
Portfolio (1)
- Sarah Curtis Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03718732
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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