The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gorgemead Limited

Company 01425062 Active

Connected board network

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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

8.5y median 6.3y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 44Finance 10Dormant 6Professional services 5Health and social care 4Property 4Business services 2Education 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Deterministic, from public records.

Company details

Number01425062
StatusActive
TypePrivate Limited Company
Incorporated04/06/1979
AddressLYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

47730 - Dispensing chemist in specialised stores

Owned by (2) 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.

  • Aziz Anwer Ismail
    25-50% shares, 25-50% voting, appoints directors · notified 2025-08-29
  • Anwer Ibrahim Issa Ismail Patel ceased 2021-04-28
    25-50% shares, 25-50% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · 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 37 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (16)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

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