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Who leads it
Previous officers 17
- Natalie Gordon 2014-2015 View profile
- Brendan Patrick Duigenan 2012-2015 View profile
- Simon John Butterworth 2012-2015 View profile
- Charles Caller 1999-2015 View profile
- Frances Victoria Mary Ratcliffe 1999-2015 View profile
- Theresa Wai Fong Ng 1997-1999 View profile
- Natasha Dar 1995-1997 View profile
- Winifred Nield 1994-1998 View profile
- Charlotte Elizabeth England 1994-1995 View profile
- Gladys Duigenan 1993-2011 View profile
- John Patrick Duigenan 1993 View profile
- Vera Emma Raisbeck 1994 View profile
- Anthony John Butterworth 2012 View profile
- Alfred Lloyd Nield 1994 View profile
- Michael Peter Blakeman 2008-2008 View profile
- Leonard Gordon 1996-2014 View profile
- William Eric Stainthorpe 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1978
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.
- Gorgemead Limited
75-100% shares · notified 2016-04-06
Group
- Denchem Limited
is controlled by Gorgemead Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Gorgemead Limited
is controlled by Aziz Anwer Ismail
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-08-29 · source: Companies House PSC register
Ultimately controlled by Aziz Anwer Ismail.
38 other companies in this group
- Kidderminster Health Consortium Limited
- Whittle Pharmacies Limited
- OLD Cross Pharmacy Limited
- Kamal & Associates Limited
- Prinwest Limited
- Gorgemead Limited
- Bridge Pharmacy Limited
- Melling Pharmacy Limited
- Yorkshire Street Pharmacy Limited
- Assan Pharmacy (South West) Limited
- Assan Pharmacy Limited
- Harvey and Richardson Limited
- Richardson Pharmacy Limited
- R.Hindhaugh (Chemists) Limited
- J.N. Murray Limited
- Crown Heights Health Consortium (NO 2) Limited
- H.N. Espley & Sons Limited
- Market Weighton Pharmacy Limited
- Mantle Property Services Limited
- Darwen (H.C.C.) Limited
- LP SD ONE Hundred TWO Limited
- Nash Drug Company Limited
- Harvey and Richardson (Holdings) Limited
- Medihealth (Northern) Limited
- S & D Ross Limited
- Hunt & Marsden (Bolton) Limited
- Linelaunch Limited
- Douglas Skeeles Limited
- Group Pharmacy 1968 Limited
- Ratebrook Limited
- Dentaflow Holdings Limited
- Freshney Green Health Consortium Limited
- THP01 Limited
- Middle Chare Pharmacy Limited
- Falsgrave Health Care Limited
- GSH Mossgate Limited
- H. & B. (Ulverston) Limited
- Pharmacy Express Limited
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.
Financials
- Net assets
- £10,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £10,000 |
| 2024-11-30 | Not reported | £10,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Andrew John Caunce Director · appointed 2015
Directors past 6 years
- Andrew John Caunce Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01383246
- 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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