Company
Hospital Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Carl Peter Matthias Gustafsson 2025-2025 View profile
- Thomas Philip Moss 2025-2025 View profile
- Mark Collins 2023-2025 View profile
- Alan Stuart Milliken 2016-2025 View profile
- Christopher James Langley 2015-2025 View profile
- James Allan Livingston 2015-2016 View profile
- Edmund Russell Elliott 2015 View profile
- Martin Peter Elliott 2015 View profile
- Martin Elliott 2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £396,558 totalFrom 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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NRT Intelli-C C-arm
NRT Intelli-C C-arm imaging system
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Tower 2 - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking Agents
NHS Supply Chain - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking AgentsTender
Framework -
Cath Labs and Cardiology Stents
This is a renewal tender for NP63520 and NP63520a Cath Labs and Cardiology Stents. This tender will be for consumable products only which are applicable to the commodity area mentioned above.
Framework -
G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 05/02/1962
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.
- Hospital Services Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Foresight VCT PLC ceased 2016-04-06
25-50% shares · notified 2016-04-06
Group
- Hospital Services Limited
is controlled by Hospital Services Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hospital Services Group Limited
is controlled by Foresight VCT PLC
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2025-02-04 · source: Companies House PSC register
Ultimately controlled by Foresight VCT PLC.
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- 09834079
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- AFC Europe (Holdings) Limited
- Cole Henry PE 2 Limited
- Whitchurch PE 1 Limited
- 10274502
- Kingsclere PE 3 Limited
- Staffsafe Limited
- Hospital Services Group Limited
- Foresight VCT PLC
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.
3 directors on the board
- John Lyng Director · appointed 2025
- Dominic Gerard Walsh Director · appointed 2015
- Graham Norman Stewart Director · appointed 2025
Directors past 6 years
- Dominic Gerard Walsh Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- John Lyng Director · appointed 2025
- Dominic Gerard Walsh Director · appointed 2015
- Graham Norman Stewart Director · appointed 2025
Left in the last 12 months
- Carl Peter Matthias Gustafsson Director · appointed 2025 · resigned 2025
- Thomas Philip Moss Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI005155
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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