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PRESTIGE MEDICAL LIMITED
Company number 02826793 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PRESTIGE MEDICAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PRESTIGE MEDICAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02826793
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 1993
- Registered office
- Blackburn
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PRESTIGE MEDICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 June 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PRESTIGE MEDICAL LIMITED
PRESTIGE MEDICAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PRESTIGE MEDICAL LIMITED · statement of 1 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TUTTNAUER LTD | 100% | 6,500,002 | ORDINARY £1 |
People with significant control · 1 current
Who controls PRESTIGE MEDICAL LIMITED
PRESTIGE MEDICAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Yuval Cohen | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 December 2021 | Person · Israeli · resident in Israel |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bi Group Limited | Shares: 75% or more | 1 June 2017 | 23 December 2021 |
Officers · 2 current
Who runs PRESTIGE MEDICAL LIMITED
PRESTIGE MEDICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 32 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AZANI, Hagay | Director | 30 September 2025 | Israeli | Israel |
| WHITESIDE, Jennifer Lynn | Director | 1 October 2025 | British | England |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, Derek John | Secretary | 5 July 1993 | 2 September 1994 |
| MILES, Tracy | Secretary | 12 November 1999 | 31 March 2005 |
| WAIN, Stephen Gerrard | Secretary | 2 September 1994 | 12 November 1999 |
| BI NOMINEES LIMITED | Corporate secretary | 31 March 2005 | 28 October 2011 |
| ANNALLS, Greg | Director | 21 May 2002 | 17 December 2004 |
| BEALE, Derek John | Director | 5 July 1993 | 31 July 2000 |
| DYKES, John Bryan | Director | 5 July 1993 | 31 May 2005 |
| EHRENREICH, Shai | Director | 23 December 2021 | 4 April 2024 |
| GINNAT, Elad | Director | 2 April 2024 | 30 September 2025 |
| GRAHAM, Alan Thomas | Director | 19 August 2002 | 20 June 2008 |
| HAMID, Adil Nadeem | Director | 30 September 2025 | 23 July 2026 |
| HAYES, Stephen Hedley | Director | 2 September 1994 | 10 March 2004 |
| KINORY, Nir | Director | 23 December 2021 | 30 September 2025 |
| MCDOUGALL, Duncan Dargie | Director | 19 April 2011 | 30 September 2014 |
| MCDOUGALL, Duncan Dargie | Director | 31 December 2001 | 27 April 2005 |
| PENMAN, Mark Anderson | Director | 27 February 2017 | 15 March 2019 |
| POTTER, John | Director | 1 December 2017 | 30 September 2025 |
| PURDUE, Anthony Christopher | Director | 17 January 2000 | 31 December 2001 |
| RAMSDALE, Janine Anita | Director | 14 September 2010 | 1 December 2017 |
| RIDING, Suzanne | Director | 23 August 2005 | 8 January 2008 |
| RODGER, Alan Mcintosh | Director | 19 April 2011 | 28 February 2017 |
| ROTTACH, Alessandro Bernardo Agostino | Director | 2 July 2018 | 2 July 2018 |
| ROTTACH, Allessandro Bernardo Agostino | Director | 2 July 2018 | 23 April 2021 |
| SEDGHI, Bijan Martin | Director | 10 March 2004 | 24 March 2005 |
| SPENCER, Graham | Director | 28 January 2000 | 29 May 2001 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARKEY, Ian | Director | 20 June 2008 | 30 April 2015 |
| TAYLOR, Merrick Wentworth | Director | 17 July 2008 | 30 June 2011 |
| TAYLOR, Merrick Wentworth | Director | 23 August 2005 | 31 October 2006 |
| THOBURN, Robert James | Director | 28 January 2000 | 25 February 2003 |
| WAIN, Stephen Gerrard | Director | 3 June 1997 | 26 May 2005 |
| WILLIAMS, John Gareth | Director | 23 August 2005 | 27 April 2007 |
| BI SECRETARIAT LIMITED | Corporate director | 2 March 2006 | 28 October 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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