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Triple West Medical Limited

Triple West Medical Limited is an active UK company (number 06338025), incorporated 2007, with 3 current directors including Christopher Kevin Griffin and Gurol Mahmut Kurt. 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 Triple West Medical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Sanjay Gorasia 2014-2021 Director View profile
  2. Stephen Robert Shipley 2010-2014 Director View profile
  3. Rickardo Anthony Wright 2009-2012 Director View profile
  4. Glenn Swaby 2009-2014 Director View profile
  5. Andrew Mark Victor Church 2009-2014 Director View profile
  6. Miles Grant Davis 2008-2010 Director View profile
  7. Darren Jonathan Browne 2008-2008 Director View profile
  8. Lumley Management Limited 2008-2008 Corporate-director View profile
  9. Westlex Nominees Limited 2007-2008 Corporate-director View profile
  10. Michael Guy Stewart 2014-2014 Secretary View profile
  11. Andrew Edward Brundle 2008-2009 Secretary View profile
  12. Westlex Registrars Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • Agency Pathology Buyer: Kent County Council Value not published Date not published Source: Find a Tender

    Agency provided pathologists completing work on behalf of Kent & Medway coroner's service

About

Incorporated
08/08/2007

Ownership

Owned by (2) 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.

  • Bedrock Equity Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-07
  • Virtus OSG Limited ceased 2025-10-07
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-08

Group

  1. Triple West Medical Limited is controlled by Bedrock Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-07 · source: Companies House PSC register
  2. Bedrock Equity Limited is controlled by Christopher Kevin Griffin
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-12 · source: Companies House PSC register

Ultimately controlled by Christopher Kevin Griffin.

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.

Financials

Net assets
-£287,299
Total assets
-£287,299
Cash
£35,512
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported-£287,299
2025-11-30Not reported-£287,299

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.9y median 11.7y
average tenure
17.2y
longest tenure

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.

Business services 4Finance 3

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
06338025
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