Salts Healthcare Limited
Company 00074096 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alice Elizabeth Helen Easton Director · appointed 2025
- Jeremy Robert Edward Campbell-Lamerton Director · appointed 2025
- Robert James Ashton Salt Director · appointed 1995
- James Peter Ashton Salt Director · appointed 2025
- Peter William Douglas Salt Director
- Thomas Partridge Salt Director · appointed 2025
7.4y median 1.4y
average tenure
31.4y
longest tenure
Directors past 6 years
- Robert James Ashton Salt Director · appointed 1995
First-time vs portfolio directors
First-time (3)
- Alice Elizabeth Helen Easton Director · appointed 2025
- Jeremy Robert Edward Campbell-Lamerton Director · appointed 2025
- James Peter Ashton Salt Director · appointed 2025
Portfolio (3)
- Robert James Ashton Salt Director · appointed 1995
- Peter William Douglas Salt Director
- Thomas Partridge Salt Director · appointed 2025
0
also govern a charity
0
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.
Dormant 16Health and social care 2Business services 1Retail and trade 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Saltostomy Limited 2 shared directors
- Midlands Orthopaedic Supplies Limited 2 shared directors
- Salt & SON Limited 2 shared directors
- Lifedelta Limited 2 shared directors
- West Country Medical Limited 2 shared directors
- Moorland Surgical Supplies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00074096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1902 |
| Address | RICHARD STREET, ASTON, BIRMINGHAM, WEST MIDALNDS, B7 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (3) 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.
- Peter William Douglas Salt
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert James Ashton Salt
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Edward St John Salt ceased 2020-04-27
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FXI INC. Limited
significant influence · notified 2020-12-08
Officers (13)
- Alice Elizabeth Helen Easton Director · appointed 2025
- Jeremy Robert Edward Campbell-Lamerton Director · appointed 2025
- James Peter Ashton Salt Director · appointed 2025
- Thomas Partridge Salt Director · appointed 2025
- Ian George Taylor Secretary · appointed 2006
- Robert James Ashton Salt Director · appointed 1995
- Peter William Douglas Salt Director
Show 6 former officers
- Brian Maurice Cowley Director · appointed 1996 · resigned 2005
- Michael Richard Timms Secretary · appointed 1993 · resigned 2006
- Philip Edward St John Salt Director · resigned 2020
- Edward Ashton St John Salt Director · resigned 1994
- Julia Helen Salt Secretary · resigned 1993
- Harry Ward Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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