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Brunel Healthcare Manufacturing Limited

Brunel Healthcare Manufacturing Limited is an active UK company (number 04504895), incorporated 2002, with 5 current directors including Richard Henry Fielding and Robert Andrew Jeremy Haytack. 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 Brunel Healthcare Manufacturing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Saud Hafeez Siddiqui 2015-2016 Director View profile
  2. Debanjan Hazra 2015-2016 Director View profile
  3. James Stewart Mceuen 2012-2016 Director View profile
  4. Ronald James Stagg 2008-2009 Director View profile
  5. Michael Hjelm Toxvaerd 2008-2009 Director View profile
  6. Raymond John Myers 2008-2011 Director View profile
  7. Russell Peter Howard 2004-2008 Director View profile
  8. Charles David Tozer 2003-2008 Director View profile
  9. David Richard White 2003-2005 Director View profile
  10. Jeffrey Robert Needham 2003-2008 Director View profile
  11. Michael Anthony Forfitt 2003-2005 Director View profile
  12. Francis Folsom Bell 2003-2005 Director View profile
  13. Robert John Barton 2003-2004 Director View profile
  14. Gillian Louise Martin 2003-2008 Director View profile
  15. Dr Martin Anthony Comer 2003-2008 Director View profile
  16. Paul Kennedy Moore 2003-2004 Director View profile
  17. Philip Thompson 2003-2008 Director View profile
  18. Stephen Mark Ellis 2002-2003 Director View profile
  19. Neil Stuart Yewdall 2002-2003 Director View profile
  20. Robin David Hilton 2008-2012 Secretary View profile
  21. Michael Andrew Tucker 2003-2008 Secretary View profile
  22. Christopher Sydney Sagar Kershaw 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2002

Ownership

Owned by 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.

  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Brunel Healthcare Manufacturing Limited is controlled by Liang Chang
    Evidence
    active 50-75% shares · notified 2016-12-19 · source: Companies House PSC register

Ultimately controlled by Liang Chang.

9 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.

5 directors on the board

12.3y median 12.8y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Retail and trade 4Dormant 2

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04504895
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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