Advanced Medical Solutions Group PLC

Company 02867684 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.8y median 5.2y

average tenure

20.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 13Manufacturing 8Finance 6Business services 2Dormant 2Hospitality 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.

Related organisations

Raleigh Adhesive Coatings Limited 2 shared directors
Advanced Medical Solutions Limited 2 shared directors
Advanced Medical Solutions (UK) Limited 2 shared directors
Medlogic Global Holdings Limited 2 shared directors
Innovative Technologies Limited 2 shared directors
Advanced Healthcare Systems Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02867684
Status	Active
Type	Public Limited Company
Incorporated	01/11/1993
Address	PREMIER PARK, 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD,, CHESHIRE, CW7 3RT
Accounts next due	30/06/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Officers (27)

Thompson, Juliet Director · appointed 2025
Searle, Susan Jane Director · appointed 2025
LE Fort, Douglas William Frederick Director · appointed 2021
Cook, Grahame David Director · appointed 2021
Bromley, Owen John Secretary · appointed 2021
Johnson, Edward Director · appointed 2019
Meredith, Christopher Director · appointed 2006
Shanahan, Elizabeth Ann Former Director · appointed 2022 · resigned 2025
Johnson, Edward Former Secretary · appointed 2019 · resigned 2021
Allen, Peter Vance Former Director · appointed 2013 · resigned 2023
Steinmann, Peter Maximilian Former Director · appointed 2013 · resigned 2020
Freer, Penelope Anne Former Director · appointed 2010 · resigned 2022
Bellamy, Stephen Gerard Former Director · appointed 2007 · resigned 2021
Harris, Ralph Stephen Former Director · appointed 2001 · resigned 2010
Tavener, Mary Geraldine Former Secretary · appointed 1999 · resigned 2018
Roberts-Davies, Nicola Jane Former Secretary · appointed 1999 · resigned 1999
Vernon, Geoffrey Nicholas, Dr Former Director · appointed 1998 · resigned 2010
Brookes, Graeme Nigel Former Director · appointed 1998 · resigned 2003
Evans, Donald William, Dr Former Director · appointed 1997 · resigned 2013
Noble, James Julian Former Director · appointed 1997 · resigned 2001
Smith, Roy Former Director · appointed 1997 · resigned 2000
Christie, Walter Everett Former Director · appointed 1994 · resigned 2000
Berry, John David Former Director · appointed 1994 · resigned 1999
Somerville, Ronald Dennis Neale Former Director · appointed 1994 · resigned 1998
Mitchell, Diane Juliet, Dr Former Director · appointed 1994 · resigned 1997
Chellingsworth, David Robert Former Secretary · appointed 1994 · resigned 1999
Gilding, Denis Keith, Dr Former Director · appointed 1994 · resigned 1997

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

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