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Company

Benmor Medical (UK) Limited

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

Network

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

Who leads it

Previous officers 8

  1. Christopher Gordon Sheath 2022-2023 Director View profile
  2. Ian David Fletcher 2009-2023 Director View profile
  3. James Peter Staddon 2009-2023 Director View profile
  4. Joseph Gould 2002-2006 Director View profile
  5. Michael Phillip Moorey 2001-2010 Director View profile
  6. Ian David Fletcher 2009-2023 Secretary View profile
  7. Joanna Keeley 2006-2009 Secretary View profile
  8. Christine Shardlow 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2001

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.

  • Benmor Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16

Group

  1. Benmor Medical (UK) Limited is controlled by Benmor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 · source: Companies House PSC register
  2. Benmor Limited is controlled by DHG Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register
  3. DHG Bidco LTD is controlled by Denis Ribon
    Evidence
    ceased significant influence · notified 2019-12-04, ceased 2026-01-30 · source: Companies House PSC register

Ultimately controlled by Denis Ribon.

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.

3 directors on the board

1.1y median 0.5y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 12Manufacturing 12Finance 9Professional services 5Retail and trade 4Business services 3Health and social care 2Property 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
04323883
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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