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Who leads it
Previous officers 15
- Maximilian Martin Wachter 2020-2024 View profile
- Paul Jonathan Smith 2007-2017 View profile
- David Rowland Cole 2007-2011 View profile
- Kevin Robert Hudson 2007-2021 View profile
- Michael Evelyn Major 2005-2007 View profile
- Hiten Gunwantlal Trambaklal Rawal 2004-2009 View profile
- David Leslie Taylor 1999-2007 View profile
- Mahesh Kumar Shah 1993-2009 View profile
- Mukesh Premchand Shah 1993-2001 View profile
- Stephen John William Marks 2020-2026 View profile
- Annabelle Burton 2019-2020 View profile
- Michael Peter Blakeman 2008-2019 View profile
- Matthew John Dreaper 2006-2009 View profile
- Chandrakirti Liladhar Shah 1993-2006 View profile
- Venichand Ranmal Harania 1993-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/1993
Ownership
Owned by (4) 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.
- Kenneth John Black ceased 2019-05-31
significant influence · notified 2016-04-06 - Stephen William Anderson ceased 2017-10-01
significant influence · notified 2016-10-01 - confirmed: also a director of this company - Phoenix Healthcare Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phoenix Medical Supplies Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nucare Limited
is controlled by Kenneth John Black
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-05-31 · source: Companies House PSC register
Ultimately controlled by Kenneth John Black.
9 other companies in this group
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.
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.
2 directors on the board
- Jonathan Lee Fearn Director · appointed 2024
- Stephen William Anderson Director · appointed 2017
Directors past 6 years
- Stephen William Anderson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jonathan Lee Fearn Director · appointed 2024
- Stephen William Anderson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02821239
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data