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Company

Promedics Orthopaedics Limited

Promedics Orthopaedics Limited is an active UK company (number 06455477), incorporated 2007, with 2 current directors, Kathryn Gray and James Cloar. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 12

  1. Aaron Heisler 2022-2024 Director View profile
  2. Robert Whipple 2020-2022 Director View profile
  3. Jeffrey Shannon 2020-2022 Director View profile
  4. Kevin Francis Birt 2010-2020 Director View profile
  5. James Christopher Wakefield 2009-2020 Director View profile
  6. Ian Stewart Reed 2008-2008 Director View profile
  7. Mark Diaj 2008-2008 Director View profile
  8. Ian James Mccormick 2008-2008 Director View profile
  9. Andrew Padmore 2008-2009 Director View profile
  10. CS Directors Limited 2007-2008 Corporate-director View profile
  11. David Paul Baxendale 2008-2021 Secretary View profile
  12. CS Secretaries Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £198,450,000 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.

  • 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, …

About

Incorporated
17/12/2007

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.

  • Yorkmarsh LTD
    75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06

Group

  1. Promedics Orthopaedics Limited is controlled by Yorkmarsh LTD
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Yorkmarsh LTD is controlled by David Paul Baxendale
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-03-05 · source: Companies House PSC register

Ultimately controlled by David Paul Baxendale.

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.

2 directors on the board

4.4y median 4.4y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 2Other services 2Professional services 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
06455477
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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