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Governance Register

Company Liquidation

Vyaire Medical Products Limited

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

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Who leads it

Previous officers 13

  1. Tammy Sue Noll 2024-2025 Director View profile
  2. Rachel Sauer Lisenby 2024-2025 Director View profile
  3. Nicholas William Throp 2022-2024 Director View profile
  4. John Thomas Bibb 2022-2024 Director View profile
  5. Phillip James Cutting 2022-2023 Director View profile
  6. Caleb Andrew Moore 2021-2022 Director View profile
  7. Tracy Claire Jokinen 2020-2021 Director View profile
  8. Tom Ernst 2017-2018 Director View profile
  9. David Timothy Stafford 2016-2018 Director View profile
  10. Henrik Alexander Schwerdt 2016-2017 Director View profile
  11. Kevin Mark Klemz 2016-2020 Director View profile
  12. Christian Paul Francis Magnet 2016-2016 Director View profile
  13. David Jacob Singer 2016-2016 Director 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

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.

  • Framework for Minor Medical Equipment, Consumables & Associated Parts Buyer: East Of England NHS Collaborative Hub c/o West Suffolk NHS Trust Value not published Date not published CPV 33000000 Source: Find a Tender

    Supply of minor medical equipment, consumables and associated parts primarily for use by UK Ambulance Trusts. This framework will however be open to access by other organisations listed in Section 11.2.4) and the ITT documents. The followin…

    Framework

About

Incorporated
18/05/2016

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.

  • David Payne Staples ceased 2018-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03
  • Andrew William Guille ceased 2021-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31

Group

  1. Vyaire Medical Products Limited is controlled by David Payne Staples
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by David Payne Staples.

37 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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
10187476
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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