108 Medical LTD.
Company 02520520 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.
4 directors on the board
- Simon Keith Marsh Director · appointed 2011
- Record, Charles Anthony, Dr Director · appointed 2016
- Anthony David Chancellor Weale Director
- Clair Rosemary Linnane Director · appointed 2021
Directors past 6 years
- Simon Keith Marsh Director · appointed 2011
- Record, Charles Anthony, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Simon Keith Marsh Director · appointed 2011
Portfolio (3)
- Record, Charles Anthony, Dr Director · appointed 2016
- Anthony David Chancellor Weale Director
- Clair Rosemary Linnane Director · appointed 2021
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- More Surgical Services Limited 3 shared directors
Connected through a shared director
- WCR Limited 1 shared director
- WCR Group Limited 1 shared director
- Charlie Record Medical LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02520520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1990 |
| Address | 108 HARLEY STREET, LONDON, W1G 7ET |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Owen Jeremy Adrian Gilmore ceased 2019-11-13
75-100% shares · notified 2017-06-01
Officers (8)
- Clair Rosemary Linnane Director · appointed 2021
- Record, Charles Anthony, Dr Director · appointed 2016
- Simon Keith Marsh Director · appointed 2011
- Anthony David Chancellor Weale Director
Show 4 former officers
- Lindsay Desmier Secretary · appointed 2019 · resigned 2021
- Owen Jeremy Adrian Gilmore Director · appointed 2009 · resigned 2019
- Edward Hamish Millar Director · appointed 2007 · resigned 2017
- Stanbridge, Raymond John, Dr Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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