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Company

PBB Devices Limited

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

Network

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

Who leads it

Previous officers 14

  1. Dr Sam Yurdakul 2016-2021 Director View profile
  2. Dr Linda Summerton 2012-2016 Director View profile
  3. Dr Robert Andrew Victor Milsted 2012-2012 Director View profile
  4. Dr Stephen Barry Parker 2009-2013 Director View profile
  5. Michael James Earl 2009-2018 Director View profile
  6. Alan Edwards 2004-2018 Director View profile
  7. Joanne Derbyshire 2003-2007 Director View profile
  8. Vincent Peter Crabtree 2002-2012 Director View profile
  9. Professor Harry Thomason 2002-2003 Director View profile
  10. Peter Richard Smith 2002-2006 Director View profile
  11. Professor Tom Spyt 2002-2004 Director View profile
  12. Jeevanjot Brown 2003-2012 Secretary View profile
  13. Maria Christine Boehm 2002-2004 Secretary View profile
  14. Pollyanna Multon 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2002

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. PBB Devices Limited is controlled by Ascension Healthcare PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ascension Healthcare PLC.

5 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

11.1y median 11.1y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 3Finance 1Health and social care 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04545195
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