Phoenix Healthcare Distribution Limited
Company 00129370 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.
5 directors on the board
- Jonathan Lee Fearn Director · appointed 2024
- Giovanni Pignone Director · appointed 2023
- Richard John Tunnicliffe Director · appointed 2024
- Stuart James Lucas Director · appointed 2019
- Stephen William Anderson Director · appointed 2016
5y median 3.5y
average tenure
9.8y
longest tenure
Directors past 6 years
- Stuart James Lucas Director · appointed 2019
- Stephen William Anderson Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Jonathan Lee Fearn Director · appointed 2024
- Giovanni Pignone Director · appointed 2023
- Richard John Tunnicliffe Director · appointed 2024
- Stuart James Lucas Director · appointed 2019
- Stephen William Anderson Director · appointed 2016
0
also govern a charity
1
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.
Retail and trade 15Dormant 3Business services 2Tech and media 2Other services 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
- Phoenix Medical Supplies Limited 4 shared directors
- Numark Limited 3 shared directors
- L.Rowland & Company (Retail) Limited 2 shared directors
- Nucare Limited 2 shared directors
- G Pharma Limited 2 shared directors
- Nupharm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00129370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1913 |
| Address | RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Owned by (5) 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.
- Kevin Robert Hudson ceased 2016-04-06
significant influence · notified 2016-04-06 - Jeremy David Meader ceased 2016-04-06
significant influence · notified 2016-04-06 - Jason Stuart Hollins ceased 2016-04-06
significant influence · notified 2016-04-06 - John Angus Preston ceased 2016-04-06
significant influence · notified 2016-04-06 - Phoenix Medical Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G Pharma Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Nupharm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Practice Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06706019
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nucare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Osgo LTD ceased 2018-10-22
25-50% shares, 25-50% voting · notified 2016-04-06 - 13316137 ceased 2022-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 - PXG Pharma UK Limited ceased 2022-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09
Officers (49)
- Alexander David Edward Homan Secretary · appointed 2026
- Richard John Tunnicliffe Director · appointed 2024
- Jonathan Lee Fearn Director · appointed 2024
- Giovanni Pignone Director · appointed 2023
- Stuart James Lucas Director · appointed 2019
- Stephen William Anderson Director · appointed 2016
Show 43 former officers
- Jacqueline Jane Jones Director · appointed 2023 · resigned 2024
- Stephen John William Marks Secretary · appointed 2020 · resigned 2026
- Maximilian Martin Wachter Director · appointed 2020 · resigned 2024
- Annabelle Burton Secretary · appointed 2019 · resigned 2020
- Kenneth John Black Director · appointed 2018 · resigned 2019
- Alan David Fairfield Director · appointed 2017 · resigned 2025
- John Angus Preston Director · appointed 2015 · resigned 2017
- Jason Stuart Hollins Director · appointed 2015 · resigned 2017
- Jeremy David Meader Director · appointed 2015 · resigned 2023
- Thomas Ralph Panke Director · appointed 2012 · resigned 2015
- Stefan Pflug Director · appointed 2009 · resigned 2012
- Michael Peter Blakeman Secretary · appointed 2008 · resigned 2019
- David Alexander Goult Secretary · appointed 2007 · resigned 2008
- Paul Jonathan Smith Director · appointed 2007 · resigned 2017
- Bernd Kurt Richter Director · appointed 2002 · resigned 2009
- David Rowland Cole Director · appointed 2001 · resigned 2012
- Kevin Robert Hudson Director · appointed 2000 · resigned 2021
- Neil Robert Topping Director · appointed 1999 · resigned 2014
- Stephan Franz Walter Lichtenheldt Director · appointed 1999 · resigned 2002
- Alexander Stuart Young Director · appointed 1999 · resigned 2002
- Peter Reid Herriot Director · appointed 1999 · resigned 2000
- Roger Graham Brown Director · appointed 1999 · resigned 2001
- Frank Brownrigg Taylor Secretary · appointed 1999 · resigned 2006
- Andrew Palfrey Director · appointed 1999 · resigned 1999
- Raymond Short Director · appointed 1999 · resigned 1999
- Thomas Ehmann Secretary · appointed 1998 · resigned 1999
- Reimund Pohl Director · appointed 1998 · resigned 1999
- Naeger, Lorenz, Dr Director · appointed 1998 · resigned 1999
- Roger Hubert Antoine Sorel Director · appointed 1998 · resigned 1999
- Scheifele, Bernd, Dr Director · appointed 1998 · resigned 1999
- Richard Stephen French Director · appointed 1997 · resigned 1998
- Philip John Isherwood Director · appointed 1997 · resigned 1998
- Macadam, Colin Alexander, Dr Director · appointed 1997 · resigned 1998
- Michael Richard Brock Gatenby Director · appointed 1996 · resigned 1997
- Andrew Henry Simon Director · appointed 1994 · resigned 1998
- Richard Courtney Piggott Secretary · appointed 1993 · resigned 1998
- Robert Edward Hitchcock Director · resigned 1995
- Brian Cooper Director · resigned 1997
- David Linney Director · resigned 1999
- David Charles Macey Director · resigned 1998
- David Keith Newcombe Director · resigned 1998
- Robert Jordan Director · resigned 1998
- Stephen Wood Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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