Company
Johnson & Johnson Medical Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 38
- Ricardo Arturo Martin Beveraggi 2024-2026 View profile
- Chirag Amin 2024-2025 View profile
- Jennifer Marie Nagy 2023-2024 View profile
- Andrew Cleworth 2022-2023 View profile
- Sandra Easton 2021-2023 View profile
- James Angus Mclean 2021-2021 View profile
- Jakob Sveen 2020-2023 View profile
- Timothy James House 2019-2020 View profile
- Hugo Breda 2019-2024 View profile
- Victoria Potarina 2017-2018 View profile
- Stephen Eugene Barreau 2017-2020 View profile
- Giovanni Abruzzini 2017-2019 View profile
- George Moore Blair 2016-2017 View profile
- Fionnuala Maria Tighe 2014-2021 View profile
- Thomas Robin Lavery 2012-2019 View profile
- Sophie Jeanne Dutilloy 2012-2015 View profile
- Ian Blyth Lathangie Walker 2012-2024 View profile
- Christopher Keith Norman 2011-2011 View profile
- David Mark Follows 2010-2011 View profile
- Rosemary Grant 2007-2010 View profile
- David Mark Follows 2000-2007 View profile
- William John Printie 2000-2004 View profile
- Dr Anne Jennifer Thom 1995-1997 View profile
- Colin Steel Morgan 1995-2012 View profile
- Dr James Jonathan Browning 1994-2000 View profile
- Bruce Charles Collings 1993-1997 View profile
- Ian Ronald Buckingham 1992-2000 View profile
- Derek Sinclair Mccracken 1991-1997 View profile
- Philip Carne 1991-1999 View profile
- Professor George Cooper Borthwick 1991-2002 View profile
- Gerard Fagan 1991-1997 View profile
- David Orr Smith Binnie 1991-1997 View profile
- Graeme Gilmour Crawford 1991-1997 View profile
- Ian Capperauld 1991-1994 View profile
- Douglas Alfred Peter Rose 2011-2018 View profile
- Abraham Andries Faber 2006-2014 View profile
- Frederick Platt 2004-2005 View profile
- Robert Payne 1991-2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
22 contracts · £1,249,954,179 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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Orthopaedics - Trauma and Joint Replacement Products
BSO Procurement and Logistics Service is seeking to establish a Framework for the Supply of Implants and Consumables for use in Orthopaedic Trauma and Joint Replacement Surgery
Framework -
Supply of Surgical Automated System
The requirement is for the supply of Surgical Automated System to support Hip and Revision Knee Arthroplasty procedures within Elective Orthopaedics. The system will be provided through an agreed value-based procurement arrangement, whereby…
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Surgical Dressings
This tendering exercise aims at renewing the compliant and effective framework for the supply and delivery of Surgical Dressings and Miscellaneous Products [3508540] which is due to expire on 31st October 2026. This new framework will also …
Framework -
Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the va…
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Interventional Neuro Radiology NPM
NPM for the provision of Johnson and Johnson Interventional Radiology products purchase from NHSSC.
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Thoracic Procedural Kits
Provision of Thoracic Procedural Kits
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Breast surgical implants
Breast surgical implants, the provision of awarded via a Single tender notice to Johnson & Johnson Mentor whilst the replacement framework is worked on by NHSSC buyer Amanda Crofts - due April/May 2026
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ICS Sutures and Haemostats
Standardisation and collaboration of sutures and haemostats across the Humber and North Yorkshire Procurement Collaborative incorporating the following Trusts: Hull University Teaching Hospitals NHS Trust Northern Lincolnshire and Goole N…
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Wound Closure
The scope of the framework covers the full range of various sizes and types of products that are used to close wounds or tissue approximation. Including: sutures, haemostats, tissue adhesives, suture needles, skin staplers and wound closure…
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Haemostats, Sterile Surgical Sutures and Needles & Tissues Adhesives.
A National Pricing Matrix (NPM) agreement for the provision of Haemostats Sterile, Surgical Sutures and Needles & Tissues Adhesives. Direct award calling off the NHS Supply Chain Wound Closure Framework Agreement OJEU notice reference:…
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Central Venous Catheters and Associated Products
NHS Supply Chain seek to establish a Framework agreement for the supply of Central Venous Catheters and Associated Products including but not limited to Arterial Lines, Arterial Cannula, Central Venous Catheters (Tunnelled / Non-Tunnelled),…
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Supply of Drills, Burrs, Blades and Associated Consumables and Services
Supply of Drills, Burrs, Blades and Associated Consumables and Services using NHS SC Total Orthopaedic Solutions 3 (TOS3) Framework, Reference: 2023/S 000-025037.
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Electrosurgical Consumables and Related Accessories 2025
The Framework Agreement is for the supply of electrosurgical consumables and related accessories including patient plate return electrodes, reusable patient return capacitive electrodes, electrosurgical pencils and electrodes, surgical plum…
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TQ1_Lease - Robotic Assisted Total Knee Replacement Device
Direct award (lease of a knee surgery robot within the Orthopaedics dept)
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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 -
Purchase of Orthopaedic Spinal & Scoliosis Implants, Consumables & Equipment
The Common Services Agency (more commonly known as National Services Scotland) (‘the authority') acting through its division Procurement, Commissioning and Facilities is undertaking this procurement of supply and delivery of Orthopaedic Spi…
Framework -
Minimally Invasive Surgery - Energy Devices & Stapling
Energy Devices and Stapling under Minimally Invasive Surgery. To be transacted via NHS Supply Chain Framework for Sterile Intervention Equipment and Associated Consumables. OJEU notice reference: 2020/S 170-412525. Amount £400,000 over cont…
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Maintenance Agreement NGEN systems
Service Agreement Cover offer for 2 x NGEN Systems – 22120039FG & 22290108FG
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Minimally Invasive - Energy and Stapling Devices
4 year extension under MIS2 via NHS Supply Chain for stapling and energy devices. Value of contract is estimated based on previous spend.
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Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …
Framework -
Minimally Invasive Surgery
NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …
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
- Incorporated
- 31/05/1991
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.
- Johnson & Johnson Management Limited
75-100% shares · notified 2016-04-06
Group
- Johnson & Johnson Medical Limited
is controlled by Johnson & Johnson Management Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Johnson & Johnson Management Limited.
10 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.
Grants received
1 grant · £7,068 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £7,068
Most recent
- Department for Science, Innovation and Technology
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.
6 directors on the board
- Andrew Malcolm Dalton Director · appointed 2022
- Franco Ferrante Director · appointed 2026
- Samantha Jane Whiting Director · appointed 2026
- Angela Rose Bagnall Director · appointed 2026
- Harry Baxter Director · appointed 2026
- Barbara Lantz Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Samantha Jane Whiting Director · appointed 2026
- Angela Rose Bagnall Director · appointed 2026
- Barbara Lantz Director · appointed 2023
Portfolio (3)
- Andrew Malcolm Dalton Director · appointed 2022
- Franco Ferrante Director · appointed 2026
- Harry Baxter Director · appointed 2026
Left in the last 12 months
- Ricardo Arturo Martin Beveraggi Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC132162
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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