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Company

Prism UK Medical Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Christine Anne Claydon-Butler 2023-2025 Director View profile
  2. Lee Thomas Reeves 2020-2025 Director View profile
  3. James Thomas Hart 2020-2023 Director View profile
  4. Paul Harvey Morton 2020-2023 Director View profile
  5. Neil Anthony Duffy 2017-2019 Director View profile
  6. David John Lloyd 2016-2016 Director View profile
  7. Marshall Reid 2013-2014 Director View profile
  8. Alastair James Walker 2011-2016 Director View profile
  9. John Alan Palmer 2011-2012 Director View profile
  10. Giorgio Chiarucci 2011-2014 Director View profile
  11. Stuart Gilmour Meldrum 2009-2022 Director View profile
  12. Robert George Turner 2006-2009 Director View profile
  13. Graham Appleyard 2006-2013 Director View profile
  14. Clive Anthony Ecroyd 2004-2013 Director View profile
  15. Peter Andrew Rogers 2004-2011 Director View profile
  16. Andrew Archibald Mcintyre 2004-2011 Director View profile
  17. Dominic Mark Heaton 2023-2023 Secretary View profile
  18. James Thomas Hart 2020-2023 Secretary View profile
  19. Neil Duffy 2016-2019 Secretary View profile
  20. Alastair James Walker 2014-2016 Secretary View profile
  21. Penelope Jane Ecroyd 2004-2009 Secretary View profile
  22. Christian Dean William Symonds 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

11 contracts · £255,435,528 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of Stairlifts (Inc. Repairs and Maintenance of Equipment in Situ) Buyer: North Northamptonshire Council £400,000 2026-06-29 CPV 44115600 Source: Contracts Finder

    North Northamptonshire Council requires a comprehensive service for the supply, installation, servicing, maintenance, and repair of stairlifts within domestic properties across the Council's jurisdiction. The contract supports the Council's…

  • Supply of Assistive Technology Equipment for Daily Living Framework Buyer: Leeds City Council £55,730,528 2026-06-19 Source: Find a Tender

    This notice supersedes the previous contract award notice published for this scheme following a re-assessment process to include additional bidders for Lot 1 and Lot 3.

    Framework
  • Provision of Ceiling Track Hoists Buyer: Barnsley Metropolitan Borough Council £75,000 2026-05-11 CPV 42416100 Source: Contracts Finder

    Extension to an existing contract for the provision of ceiling track hoists, repair and maintenance.

  • Contract for supply of products and/or services for Stairlifts, lifting equipment and property adaptations Buyer: Redditch Borough Council £300,000 2026-01-30 CPV 44115600 Source: Contracts Finder

    RBC Contract for supply of products and/or services for Stairlifts, lifting equipment and property adaptations under the NHC Framework Agreement Stairlifts, Lifting Equipment and Property Adaptations LOT 1.1 AND 2.1

  • Pressure Area Care and Patient Handling Buyer: Supply Chain Coordination Limited £198,450,000 2025-12-05 CPV 33192100 Source: Contracts Finder

    NHS Supply Chain seeks to establish a Framework Agreement for Pressure Area Care and Patient Handling. This includes the following requirements which have been sub-divided into Lots: Lot 1: Beds, Mattresses, Pressure Reducing Products, …

  • Stairlifts, Lifting Equipt. & Prop. Adapt L1.1&2.1 RA Dec25 - Redditch Borough Council-awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £300,000 2025-11-27 CPV 70331000 Source: Contracts Finder

    This contract award notice is to notify the market that Redditch Borough Council based in Redditch, UK have appointed Prism as their Stairlifts, Lifting Equipment and Property Adaptations provider for a period of TWO years, with an option t…

  • LOLER Testing Hoists and Slings Buyer: SANDWELL METROPOLITAN BOROUGH COUNCIL £180,000 2025-02-28 CPV 42416000 Source: Contracts Finder

    A call off from the Northern Housing Consortium's Stairlifts, Lifting Equipment and Property Adaptations Framework under Lot 2.2 for the Lifting Operations and Lifting Equipment Regulations (LOLER) testing, service and maintenance of Bath L…

  • Install, Service and Maintenace of Stair Lifts, Step Lifts, Through Floor and Hoists Buyer: Wakefield Council Value not published Date not published CPV 51000000 Source: Find a Tender

    Wakefield Council is seeking to establish a framework agreement (6 lots) for the provision of specialist equipment for installation in service users homes, including servicing and repairs. This will cover all tenure types within the Wakefie…

    Framework
  • YPO - 001314 Stairlifts and Associated Services Buyer: Yorkshire Purchasing Organisation Value not published Date not published Source: Find a Tender

    YPO are looking for Suppliers to be appointed onto a Framework Agreement following a Competitive Tendering Procedure for the supply of Stairlifts & Associated Services to the public sector. This Framework is designed to meet the needs of YP…

    Framework
  • Solihull Community Housing Limited Buyer: Solihull Community Housing Limited Value not published Date not published Source: Find a Tender

    This contract details notice is to notify the market that Solihull Community Housing Limited has appointed Prism Medical Ltd for their Stairlifts and Lifting Equipment (2026-2030). This appointment has been made under the Northern Housing C…

  • Solihull Community Housing, Stairlifts Lot 1.4 Sept 26 Buyer: Solihull Community Housing Limited Value not published Date not published Source: Find a Tender

    This contract details notice is to notify the market that Solihull Community Housing Limited has appointed Prism Medical Ltd for their Stairlifts and Lifting Equipment (2026-2030). This appointment has been made under the Northern Housing C…

About

Incorporated
11/12/2003

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. Prism UK Medical Limited is controlled by Prism Medical Healthcare Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Prism Medical Healthcare Limited is controlled by PMH Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  3. PMH Bidco Limited is controlled by PMH Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 · source: Companies House PSC register
  4. PMH Holdco Limited is controlled by PMH Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 · source: Companies House PSC register
  5. PMH Topco Limited is controlled by Prism Healthcare Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  6. Prism Healthcare Bidco Limited is controlled by Charme Capital Partners Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-01-20 · source: Companies House PSC register
  7. Charme Capital Partners Limited is controlled by Matteo Cordero Di Montezemolo
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Matteo Cordero Di Montezemolo.

53 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.

4 directors on the board

2.2y median 1.9y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 12Manufacturing 10Health and social care 7Retail and trade 4Business services 2Professional services 2Arts and leisure 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
04992349
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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