Skip to content
Governance Register

Company · Wolverhampton

Hygenica Limited

Other manufacturing n.e.c.

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

Network

The large node is Hygenica Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Dr Timothy Andrew Carter 2019-2021 Director View profile
  2. Matthew Wheeler 2018-2026 Director View profile
  3. Matthew James Clark 2018-2019 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 · £152,228 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.

  • Provision of Disposable Curtains and Associated Services (GMS) Buyer: GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED £152,228 2026-02-19 CPV 39515400 Source: Contracts Finder

    To replace the existing fabric privacy curtains currently in use across clinical areas. These curtains are outdated, worn, and operationally inefficient, and present ongoing infection prevention and control (IPC), patient experience and com…

About

What it does
Other manufacturing n.e.c.
Incorporated
30/10/2018
Registered office
Wolverhampton

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.

Group

  1. Hygenica Limited is controlled by Disposable Cubicle Curtains Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30 · source: Companies House PSC register
  2. Disposable Cubicle Curtains Limited is controlled by Proven Growth and Income VCT PLC
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Proven Growth and Income VCT PLC.

9 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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Manufacturing 2Dormant 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.

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
11650443
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
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