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BSN Medical UK Holding Limited

BSN Medical UK Holding Limited is an active UK company (number 05663648), incorporated 2005, with 3 current directors including Karen Beaton Mcnamara and Anita Cecilia Jordan. 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 BSN Medical UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Paul Andrew Bailey 2021-2024 Director View profile
  2. Paul Ralph Richard Goodman 2014-2023 Director View profile
  3. David Hall 2011-2025 Director View profile
  4. Stephen Charles Brown 2008-2014 Director View profile
  5. Stewart William Bell 2006-2008 Director View profile
  6. Loraine Hughes 2006-2008 Director View profile
  7. Andrew Wilson 2006-2011 Director View profile
  8. Peter Kroha 2006-2006 Director View profile
  9. Nico Helling 2006-2006 Director View profile
  10. David Hall 2011-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/2005

Group

No further corporate or individual controller is recorded above BSN Medical UK Holding Limited on the PSC register - it appears to be the top of its group.

2 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

1.6y median 1.3y
average tenure
3y
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.

Professional services 7Manufacturing 2Retail and trade 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.

Sources

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

Record details
Company number
05663648
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