Company

Wright Health Group Limited

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

Network

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Who leads it

Previous officers 15

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Neil John Graham 2003-2015 Director View profile
William Troup 2003-2003 Director View profile
Sir Angus Mcfarlane Mcleod Grossart 2003-2022 Director View profile
Derek Gordon Gardner 2001-2003 Director View profile
Brian Buchanan Scouler 1999-2001 Director View profile
Joseph Mcgrane 1998-1999 Director View profile
Daniel Jonathan Millner 1996-2019 Director View profile
Brian Booth Dick 1995-2002 Director View profile
Frances M Havenga 1984-1997 Director View profile
Alan Heron 1984-1997 Director View profile
David F Anderson 1998 Director View profile
Stephen Sheridan Clarke 1998 Director View profile
Harvie Leigh Findlay 1995-2001 Secretary View profile
George Chisholm Blair 1992-1995 Secretary View profile
Charles Andrew Richmond Menzies 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £41,254,706 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.

Dentistry (St Marks) Dental Practice Specialist Equipment Buyer: University of Lincoln £544,376 2026-04-13 CPV 33130000 Source: Contracts Finder
This contract award notice relates to the procurement of specialist dental equipment for use within the University's Dental Practice located in the St Mark's Building, supporting the Lincolnshire Institute of Dental and Oral Hygiene (LIDOH)…
C433888 - Surgical drill system Buyer: Bradford Teaching Hospitals NHS Foundation Trust £27,580 2026-03-23 CPV 33169000 Source: Contracts Finder
Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) identified the need to replace ageing surgical drill systems currently in use across MFU, Bronte Theatres, and Acute Theatres.
Dentistry (Ross Lucas) Virtual Reality Haptic Dental Skill Trainers Buyer: University of Lincoln £237,750 2026-03-10 CPV 33130000 Source: Contracts Finder
This is a contract award notice for the purchase of virtual reality haptic dental skill trainers for the Lincoln Institute of Dental and Oral Health (LIDOH). The training equipment will be used for new courses in the new dental suite at the…
Dentistry (Ross Lucas) Specialist Equipment (Phantom Heads) Buyer: University of Lincoln £445,000 2025-10-01 CPV 33130000 Source: Contracts Finder
This is a contract award notice for the purchase of phantom heads and associated equipment for the Lincolnshire Institute of Dental and Oral Health (LIDOH). The equipment will be used for new courses in the new dental suite at the Universit…
Medical Simulation and Training Equipment Buyer: North Western Universities Purchasing Consortium £40,000,000 2025-07-17 CPV 33100000 Source: Contracts Finder
NWUPC is seeking to establish a multi-provider Framework Agreement on behalf of the members of NWUPC, NEUPC, LUPC, SUPC, APUC, HEPCW and CPC for Medical Simulation and Training Equipment. The Framework Agreement will be split into 4 lots a…
Phantom Heads Equipment Buyer: University of Portsmouth Higher Education Corporation Value not published Date not published CPV 33130000 Source: Find a Tender
The University has a requirement is for the provision of equipment for the clinical simulation laboratories including small equipment, handpieces, dental instruments and phantom head models. Alongside this there is the requirement to hav…
Supply of dental equipment, dental chairs, phantom heads Buyer: UNIVERSITY OF GLOUCESTERSHIRE Value not published Date not published CPV 33192410 Source: Find a Tender
Contract for dental chairs and phantom heads used for training students in the new dental hub.
Wrights Dental consumables Buyer: Gloucestershire Health and Care NHS Foundation Trust Value not published Date not published Source: Find a Tender
Further Justification for Direct Award: The selected procurement route is a PA23 regulated below threshold direct award, to be delivered through the establishment of a catalogue based arrangement. This forms part of an initiative to transit…

About

Incorporated: 05/06/1911

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.

Noble Grossart Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

Wright Health Group Limited is controlled by Noble Grossart Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Noble Grossart Investments Limited is controlled by Noble Grossart Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Noble Grossart Holdings Limited is controlled by Flure Mary Kerr Grossart
Evidence
active 50-75% shares, 50-75% voting · notified 2023-12-21 · source: Companies House PSC register

Ultimately controlled by Flure Mary Kerr Grossart.

23 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.

3 directors on the board

Roger Thomas Brown Director · appointed 2022
Ian Lowrie Matheson Director · appointed 1992
Karen Anne Souter Director · appointed 2001

20.8y median 24.7y

average tenure

33.7y

longest tenure

Directors past 6 years

Ian Lowrie Matheson Director · appointed 1992
Karen Anne Souter Director · appointed 2001

First-time vs portfolio directors

Portfolio (3)

Roger Thomas Brown Director · appointed 2022
Ian Lowrie Matheson Director · appointed 1992
Karen Anne Souter Director · appointed 2001

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.

Professional services 8Finance 3Agriculture 1Construction 1Property 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details

Company number: SC007906
Status: Active
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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