Company · Mountain Ash
Rocialle Healthcare Limited
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Yanjun Yang 2022-2026 View profile
- Simon David Loose 2019-2025 View profile
- Boun Chong Chaisumdet 2019-2022 View profile
- Zhendong Shen 2019-2022 View profile
- Mark South 2019-2019 View profile
- Richard O'Brien 2019-2019 View profile
- Mark Leslie Franklin 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contractsFrom 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.
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All Wales Standard and Custom Procedure Packs
This agreement is for standard and custom procedure packs.
-
General Wound care
NHS Supply Chain seeks to establish a framework agreement under which it will be entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any government depart…
Framework -
Syringes, Needles and Associated Products
This framework is for Syringes, Needles and Associated Products under which NHS Supply Chain is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) any other NHS entity; 3) any gov…
Framework -
Dressings
The Common Services Agency (more commonly known as National Services Scotland) (‘the Authority’) acting through its division National Procurement, is undertaking this procurement of Dressings (‘Products’) as outlined further below on behalf…
Framework
About
- What it does
- Hospital activities; Specialists medical practice activities
- Incorporated
- 26/04/2019
- Registered office
- Mountain Ash
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.
- Multigate Medical Products UK Limited
25-50% shares, 25-50% voting · notified 2019-08-22
Group
- Rocialle Healthcare Limited
is controlled by Multigate Medical Products UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-08-22 · source: Companies House PSC register - Multigate Medical Products UK Limited
is controlled by Bounchong Chaisumdet
Evidence
active 50-75% shares, 50-75% voting · notified 2019-04-10 · source: Companies House PSC register
Ultimately controlled by Bounchong Chaisumdet.
1 other company 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.
Financials
- Net assets
- £49,506,347
- Total assets
- £48,355,346
- Cash
- £10,408,024
- Employees
- 2.68
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £739,339
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Dasheng Xu Director · appointed 2019
- Wolfgang Suessle Director · appointed 2026
- Julius Chaisumdet Director · appointed 2022
- Jianguo Lu Director · appointed 2019
- Andrew John Stonehouse Director · appointed 2025
- Ben Sitpaseuth Chen Director · appointed 2019
- Jiang Guo Director · appointed 2019
Directors past 6 years
- Dasheng Xu Director · appointed 2019
- Jianguo Lu Director · appointed 2019
- Ben Sitpaseuth Chen Director · appointed 2019
- Jiang Guo Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Wolfgang Suessle Director · appointed 2026
- Ben Sitpaseuth Chen Director · appointed 2019
Portfolio (5)
- Dasheng Xu Director · appointed 2019
- Julius Chaisumdet Director · appointed 2022
- Jianguo Lu Director · appointed 2019
- Andrew John Stonehouse Director · appointed 2025
- Jiang Guo Director · appointed 2019
Left in the last 12 months
- Yanjun Yang Director · appointed 2022 · resigned 2026
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11965323
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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