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Company

Pearsalls Limited

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

Network

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

Who leads it

Previous officers 21

  1. Thomas Testa 2024-2024 Director View profile
  2. Henry Augustus Burmeister Iv 2023-2024 Director View profile
  3. Thomas Benjamin Testa 2021-2023 Director View profile
  4. Nathan Minh Dau 2020-2021 Director View profile
  5. Lawrence Allen Wang 2019-2020 Director View profile
  6. John Barr 2014-2017 Director View profile
  7. Douglas Lawson Lyon 2007-2007 Director View profile
  8. Jame Reginald Banks 2007-2007 Director View profile
  9. Kenneth Thomas Bailey 2006-2013 Director View profile
  10. Richard C Adloff 2004-2006 Director View profile
  11. Michael Joseph Hudson 2004-2006 Director View profile
  12. Henry John West 2003-2003 Director View profile
  13. Joseph Francis Damico 2003-2003 Director View profile
  14. Robert Edward Pietrafesa Ii 2000-2003 Director View profile
  15. Daniel Joseph Sutherby 2014-2021 Secretary View profile
  16. Tammy Neske 2013-2014 Secretary View profile
  17. Jay Dent 2009-2014 Secretary View profile
  18. David Phinney 2006-2009 Secretary View profile
  19. James Reginald Banks 2003-2006 Secretary View profile
  20. Peter Molinaro Jr 2003-2003 Secretary View profile
  21. Hamish Murray Prentice 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £401,414,603 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
  • Wound Closure Buyer: Supply Chain Coordination Limited £400,000,000 2025-09-30 CPV 24911200 Source: Contracts Finder

    The scope of the framework covers the full range of various sizes and types of products that are used to close wounds or tissue approximation. Including: sutures, haemostats, tissue adhesives, suture needles, skin staplers and wound closure…

About

Incorporated
30/09/1999

Ownership

Owned by (1) 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. Pearsalls Limited is controlled by Surgical Specialties UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Surgical Specialties UK Holdings Limited is controlled by Surgical Specialties Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Surgical Specialties Corporation Limited is controlled by SSC Holdco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 · source: Companies House PSC register
  4. SSC Holdco (UK) Limited is controlled by SSC Intermediateco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-20 · source: Companies House PSC register
  5. SSC Intermediateco Limited is controlled by Patriot Acquisition Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-20 · source: Companies House PSC register

Ultimately controlled by Patriot Acquisition Bidco Limited.

11 other companies 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.

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

2.3y median 1.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 32Manufacturing 12Business services 4Professional services 4Retail and trade 4

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
03851227
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