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Company

BSN Medical Limited

BSN Medical Limited is an active UK company (number 04085346), incorporated 2000, with 2 current directors, Anita Cecilia Jordan and Valere Roger Weiss. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 22

  1. Paul Andrew Bailey 2021-2024 Director View profile
  2. Paul Ralph Richard Goodman 2014-2023 Director View profile
  3. David Hall 2011-2025 Director View profile
  4. Adrian Leslie Sutton 2008-2009 Director View profile
  5. Andreas Hogrefe 2008-2014 Director View profile
  6. Stuart Rodick 2003-2010 Director View profile
  7. Paul Douglas Stuart 2003-2004 Director View profile
  8. Graham Henry Siddle 2001-2006 Director View profile
  9. Christine Helen Forsyth 2001-2003 Director View profile
  10. Darrell Kaye Jenkins 2001-2008 Director View profile
  11. Ann Maitland 2001-2008 Director View profile
  12. Michael Patrick Hoskins 2001-2006 Director View profile
  13. Dr David Fitzgerald Webster 2001-2001 Director View profile
  14. Nicholas Alexander Cyril Hildyard 2001-2001 Director View profile
  15. Christopher Charles Bolingbroke Waights 2001-2001 Director View profile
  16. Michael George Parson 2001-2001 Director View profile
  17. Clifford Kenneth Lomax 2001-2001 Director View profile
  18. James Lawrence Dick 2001-2001 Director View profile
  19. Andrew Wilson 2008-2011 Secretary View profile
  20. Loraine Hughes 2003-2008 Secretary View profile
  21. Stephen Charles Brown 2001-2014 Secretary View profile
  22. David Alastair Trollope 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2000

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. BSN Medical Limited is controlled by BSN Medical UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BSN Medical UK Holding Limited.

2 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.

2 directors on the board

2.1y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Finance 2Retail and trade 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04085346
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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