BSN Medical Limited
Company 04085346 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Valere Roger Weiss Director · appointed 2023
- Anita Cecilia Jordan Director · appointed 2025
2.1y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Valere Roger Weiss Director · appointed 2023
- Anita Cecilia Jordan Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BSN Medical UK Holding Limited 2 shared directors
Connected through a shared director
- SCA Euroliner Limited 1 shared director
- Essity UK Limited 1 shared director
- Essity Holding UK Limited 1 shared director
- Essity Operations Manchester Limited 1 shared director
- Essity Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04085346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2000 |
| Address | WILLERBY BUSINESS PARK, WILLERBY, HULL, EAST RIDING OF YORKSHIRE, HU10 6FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- BSN Medical UK Holding Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Paul Andrew Bailey Secretary · appointed 2025
- Anita Cecilia Jordan Director · appointed 2025
- Valere Roger Weiss Director · appointed 2023
Show 22 former officers
- Paul Andrew Bailey Director · appointed 2021 · resigned 2024
- Paul Ralph Richard Goodman Director · appointed 2014 · resigned 2023
- David Hall Director · appointed 2011 · resigned 2025
- Andrew Wilson Secretary · appointed 2008 · resigned 2011
- Adrian Leslie Sutton Director · appointed 2008 · resigned 2009
- Andreas Hogrefe Director · appointed 2008 · resigned 2014
- Stuart Rodick Director · appointed 2003 · resigned 2010
- Loraine Hughes Secretary · appointed 2003 · resigned 2008
- Paul Douglas Stuart Director · appointed 2003 · resigned 2004
- Graham Henry Siddle Director · appointed 2001 · resigned 2006
- Christine Helen Forsyth Director · appointed 2001 · resigned 2003
- Darrell Kaye Jenkins Director · appointed 2001 · resigned 2008
- Ann Maitland Director · appointed 2001 · resigned 2008
- Michael Patrick Hoskins Director · appointed 2001 · resigned 2006
- Stephen Charles Brown Secretary · appointed 2001 · resigned 2014
- Webster, David Fitzgerald, Dr Director · appointed 2001 · resigned 2001
- Nicholas Alexander Cyril Hildyard Director · appointed 2001 · resigned 2001
- Christopher Charles Bolingbroke Waights Director · appointed 2001 · resigned 2001
- Michael George Parson Director · appointed 2001 · resigned 2001
- Clifford Kenneth Lomax Director · appointed 2001 · resigned 2001
- James Lawrence Dick Director · appointed 2001 · resigned 2001
- David Alastair Trollope Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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