Industrial,Medical and Safety Services Limited
Company 02959103 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alexander John Goldsmith Director · appointed 2017
- James Michael Syrotiuk Director · appointed 2024
5.3y median 5.3y
average tenure
8.7y
longest tenure
Directors past 6 years
- Alexander John Goldsmith Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Alexander John Goldsmith Director · appointed 2017
- James Michael Syrotiuk Director · appointed 2024
0
also govern a charity
0
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.
Dormant 4Health and social care 4Professional services 3Business services 2Finance 2
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 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
- Medigold Health Consultancy Limited 2 shared directors
- Medigold Limited 2 shared directors
- Hampton Knight Limited 2 shared directors
- Health Management Limited 2 shared directors
- Medigold Occupational Health Limited 2 shared directors
- Medigold HML Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02959103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1994 |
| Address | MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, NN4 7BF |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) 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.
- Jane Olivette Yarnley ceased 2017-10-23
25-50% shares · notified 2016-08-16 - Paul Arthur Yarnley ceased 2017-10-23
25-50% shares · notified 2016-08-16 - Medigold Health Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23
Officers (18)
- James Michael Syrotiuk Director · appointed 2024
- Sebastian James Goldsmith Secretary · appointed 2022
- Alexander John Goldsmith Director · appointed 2017
Show 15 former officers
- Eliot Robert Spencer Caulton Director · appointed 2017 · resigned 2024
- Laura Jo Way Director · appointed 2016 · resigned 2017
- Paul Yarnley Secretary · appointed 2010 · resigned 2017
- Stephen Francis Way Director · appointed 2009 · resigned 2017
- David Michael Eke Secretary · appointed 2008 · resigned 2010
- Simon Lloyd Director · appointed 2003 · resigned 2006
- Ewan Paterson Director · appointed 2001 · resigned 2008
- Jane Olivette Yarnley Director · appointed 1999 · resigned 2017
- John Mcleod Director · appointed 1996 · resigned 1997
- Paul Arthur Yarnley Director · appointed 1996 · resigned 2017
- Robert Kenneth Hembry Director · appointed 1996 · resigned 1996
- Karen Ann Hill Secretary · appointed 1994 · resigned 2008
- Michael William Hill Secretary · appointed 1994 · resigned 2009
- Graham Robertson Stephens Nominee-director · appointed 1994 · resigned 1994
- Kathryn Louise Jones Nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record