Company Liquidation
Vyaire Medical Products Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Vyaire Medical Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Tammy Sue Noll 2024-2025 View profile
- Rachel Sauer Lisenby 2024-2025 View profile
- Nicholas William Throp 2022-2024 View profile
- John Thomas Bibb 2022-2024 View profile
- Phillip James Cutting 2022-2023 View profile
- Caleb Andrew Moore 2021-2022 View profile
- Tracy Claire Jokinen 2020-2021 View profile
- Tom Ernst 2017-2018 View profile
- David Timothy Stafford 2016-2018 View profile
- Henrik Alexander Schwerdt 2016-2017 View profile
- Kevin Mark Klemz 2016-2020 View profile
- Christian Paul Francis Magnet 2016-2016 View profile
- David Jacob Singer 2016-2016 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 contractFrom 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
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
- 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
- Brahma 7-B Scotland LP
- Sport Integrity Monitor Limited
- Genius Sports Group Limited
- Pantomime (Scottish) GP 1 Limited
- WP Safety-Kleen Limited
- Genius Sports Services Limited
- Apax Europe VI - 1 Nominee Limited
- Bestbetting Limited
- Genius Sports UK Limited
- FAN HUB Media UK Limited
- Genius Sports Technologies Limited
- Thoughtworks, LTD
- Boolabus Limited
- Genius Sports Media Limited
- Genius Sports Holdings Limited
- Shilton Holdco Limited
- Carefusion U.K. 235 Limited
- Pantomime Super 2 LP
- MF Midco Limited
- Safetykleen Finance Limited
- Brahma 6-1 Scotland LP
- Jaeger Medical UK Limited
- Pantomime Super 1 LP
- Brahma 7-A Scotland LP
- Maven Debtco Limited
- Brahma 6-A Scotland LP
- 10764215
- Brahma 7-C Scotland LP
- Connextra Limited
- Brahma US Scotland LP
- Shilton Bidco Limited
- Carefusion U.K. 232 Limited
- Maven Midco Limited
- Brahma 7-1 Scotland LP
- 13778305
- Maven Bidco Limited
- Thoughtworks Holdings Limited
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
- Andreas Akhtar Director · appointed 2025
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data