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Company

Carleton Medical Limited

Carleton Medical Limited is an active UK company (number 06614929), incorporated 2008, with 2 current directors, Nicholas James Fitrzyk and Nicholas George Fitrzyk. 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 Carleton Medical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Richard Graham Wevill 2008-2020 Director View profile
  2. MTM Secretary Limited 2008-2008 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

2 contracts · £106,250 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.

  • C431903 - BTH25-366 C02 Laser - Theatres Buyer: Bradford Teaching Hospitals NHS Foundation Trust £106,250 2026-03-16 CPV 33169100 Source: Contracts Finder

    Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) requires the purchase of a replacement CO2 laser. The current Lumenis Accupulse Duo laser has been in use for over 15 years and has reached the end of its life, requiring urgent repla…

  • Manual visual field testing unit Buyer: UNIVERSITY HOSPITALS OF DERBY AND BURTON NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    MT325-UD Projection Perimeter + Takagi Table Top, including M26007 Electric elevation table base, delivery, installation and training

About

Incorporated
09/06/2008

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.

  • Nicholas James Fitrzyk
    25-50% shares, 25-50% voting · notified 2024-08-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Carleton Medical Limited is controlled by Nicholas James Fitrzyk
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-08-08 · source: Companies House PSC register

Ultimately controlled by Nicholas James Fitrzyk.

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

Total assets
£365,497
Cash
£302,201
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

2 directors on the board

10.2y median 10.2y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Dormant 1Other services 1Retail and trade 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
06614929
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