The Pharmacy Insurance Agency Limited
Company 02591975 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.
2 directors on the board
- Tomasz Arkadiusz Farana Director · appointed 2009
- George Michael Thornton Director · appointed 2017
Directors past 6 years
- Tomasz Arkadiusz Farana Director · appointed 2009
- George Michael Thornton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Tomasz Arkadiusz Farana Director · appointed 2009
- George Michael Thornton Director · appointed 2017
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
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.
Connected through a shared director
- Halcyon International Group Limited 1 shared director
- Bucklemount Limited 1 shared director
- Media Infocom Limited 1 shared director
- A-Team Health Recruitment Limited 1 shared director
- Private-RX Limited 1 shared director
- Malmesbury Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02591975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1991 |
| Address | 1 THE OLD FIRE STATION, 69 ALBION STREET, BIRMINGHAM, B1 3EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Tomasz Arkadiusz Farana
75-100% voting (firm) · notified 2016-04-06
Officers (13)
- George Michael Thornton Director · appointed 2017
- Tomasz Arkadiusz Farana Director · appointed 2009
- Sangeeta Prasad Secretary · appointed 2009
Show 10 former officers
- Keith Nicholas Haywood Director · appointed 2017 · resigned 2021
- Joshna Hulston Secretary · appointed 2006 · resigned 2009
- Suzanne Elizabeth Collins Secretary · appointed 2003 · resigned 2005
- David James Hulston Director · appointed 1995 · resigned 2009
- Kims Secretaries Limited Corporate-nominee-secretary · appointed 1993 · resigned 1995
- Jonathan Edward Cohen Director · appointed 1992 · resigned 1993
- Secretaries BY Design Limited Corporate-secretary · appointed 1992 · resigned 1993
- Mark Koziol Director · appointed 1991 · resigned 2003
- Jonathan Mark Bevan Secretary · appointed 1991 · resigned 1992
- Secretaries BY Design Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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