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Who leads it
Previous officers 1
- Polly Alexandra Harper 2000-2017 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
4 contracts · £543,000,000 totalFrom 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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Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the va…
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All Wales Standard and Custom Procedure Packs
This agreement is for standard and custom procedure packs.
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Framework Agreement for the Supply of Minimally Invasive Surgery & Electrosurgery Solutions
HealthTrust Europe is seeking to establish a Framework Agreement for the supply of Minimally Invasive Surgery & Electrosurgery Solutions. These include equipment, devices, consumables (collectively known as products) and associated accessor…
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Framework Agreement for the Supply of Minimally Invasive Surgery & Electrosurgery Solutions
HealthTrust Europe is seeking to establish a Framework Agreement for the supply of Minimally Invasive Surgery & Electrosurgery Solutions. These include equipment, devices, consumables (collectively known as products) and associated accessor…
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Framework Agreement for the Supply of Minimally Invasive Surgery & Electrosurgery Solutions
HealthTrust Europe is seeking to establish a Framework Agreement for the supply of Minimally Invasive Surgery & Electrosurgery Solutions. These include equipment, devices, consumables (collectively known as products) and associated accessor…
-
Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …
Framework
About
- Incorporated
- 18/02/2000
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.
- Leonard Wilby ceased 2021-11-12
50-75% shares · notified 2016-04-06 - Lawmed Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12
Group
- Lawmed LTD
is controlled by Leonard Wilby
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-11-12 · source: Companies House PSC register
Ultimately controlled by Leonard Wilby.
3 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.
Financials
- Net assets
- £209,301
- Total assets
- £416,879
- Cash
- £286,295
- Employees
- 0.24
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,472,618
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Leonard Wilby Director · appointed 2000
- Simon Daniel Lyndall Alesbury Director · appointed 2021
- John Stephen Black Director · appointed 2021
- Ian Gordon Fairfax Director · appointed 2021
Directors past 6 years
- Leonard Wilby Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Simon Daniel Lyndall Alesbury Director · appointed 2021
- John Stephen Black Director · appointed 2021
- Ian Gordon Fairfax Director · appointed 2021
Portfolio (1)
- Leonard Wilby Director · appointed 2000
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03928724
- 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