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Company

Spectrum Medical Limited

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

Network

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

Who leads it

Previous officers 1

  1. BPE Secretaries Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £70,846,448 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.

  • Sentinel Support & Maintenance Buyer: THE NEWCASTLE UPON TYNE HOSPITALS NHS FOUNDATION TRUST £726,848 2026-08-27 Source: Find a Tender

    Sentinel Support & Maintenance for Quantum Perfusion Systems

  • Purchase of ECMO Trolley Buyer: Leeds Teaching Hospitals NHS Trust £119,600 2026-03-30 CPV 33100000 Source: Contracts Finder

    1 x ECMO trolley Additional information: Awarded via NHSSC framework Perfusion Devices, Consumables and Associated Equipment, OJEU Reference Number 2024/S 000-033613

  • Perfusion Devices, Consumables and Associated Equipment Buyer: Supply Chain Coordination Limited £70,000,000 2025-08-28 CPV 33100000 Source: Contracts Finder

    The Perfusion category captures the scope of products that support the passage of fluid through the circulatory system or lymphatic system to an organ or a tissue where a patient is undergoing surgery or organs are being transplanted to kee…

About

Incorporated
05/10/2006

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. Spectrum Medical Limited is controlled by Spectrum Medical Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Spectrum Medical Group Limited is controlled by Stephen Brian Turner
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Brian Turner.

4 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

14.3y median 19.5y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 16Construction 3Finance 2Manufacturing 2Agriculture 1Business services 1Dormant 1Other services 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
05956962
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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