Independent Healthcare Procurement Limited
Company 02990290 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.
3 directors on the board
- Steven David Malone Director · appointed 2020
- Lisa Marie Lynch Director · appointed 2019
- Richard James Godsland Director · appointed 2021
Directors past 6 years
- Steven David Malone Director · appointed 2020
- Lisa Marie Lynch Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Steven David Malone Director · appointed 2020
- Lisa Marie Lynch Director · appointed 2019
- Richard James Godsland Director · appointed 2021
Also govern a charity
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.
Related organisations
- Valueworks Limited 3 shared directors
- Inprova LTD 3 shared directors
- Inprova Group LTD 3 shared directors
- Project Mersey Topco Limited 3 shared directors
- Project Mersey Bidco Limited 3 shared directors
- Inprova Procurement Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02990290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1994 |
| Address | UNIT 2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Inprova LTD
75-100% shares · notified 2016-04-06
Officers (18)
- Richard James Godsland Director · appointed 2021
- Steven David Malone Director · appointed 2020
- Lisa Marie Lynch Director · appointed 2019
Show 15 former officers
- Michael Reason Director · appointed 2018 · resigned 2021
- Steven Malone Director · appointed 2014 · resigned 2018
- Mohammed Ramzan Secretary · appointed 2008 · resigned 2018
- Paul Alan Kennedy Director · appointed 2008 · resigned 2022
- Heather Jeanette Fillery Secretary · appointed 2007 · resigned 2009
- Kenneth Edward Spencer Director · appointed 2007 · resigned 2008
- Ian James Mccrae Director · appointed 2007 · resigned 2008
- Julie Craig Director · appointed 2007 · resigned 2010
- Tracey Cowan Secretary · appointed 2002 · resigned 2007
- Moyra Ellen Dryer Director · appointed 2000 · resigned 2007
- Debra Alison Debalinor Director · appointed 2000 · resigned 2008
- Maurice Dryer Director · appointed 2000 · resigned 2009
- Simon Maurice Dryer Secretary · appointed 1994 · resigned 1995
- Phillip Russell Dryer Secretary · appointed 1994 · resigned 2002
- David Leslie Roydon Roberts Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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