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The large node is G Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Maximilian Martin Wachter 2020-2024 View profile
- Kenneth John Black 2018-2019 View profile
- Paul Jonathan Smith 2010-2017 View profile
- Stefan Pflug 2009-2012 View profile
- David Rowland Cole 2006-2012 View profile
- Kevin Robert Hudson 2006-2021 View profile
- Marshall Anthony Glynn 1997-2006 View profile
- Stephen John William Marks 2020-2026 View profile
- Annabelle Burton 2019-2020 View profile
- Michael Peter Blakeman 2008-2019 View profile
- David Alexander Goult 2006-2008 View profile
- Anthony Golombeck 1998-2006 View profile
- Janice Hills 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/1997
Ownership
Owned by (2) 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.
- Kevin Robert Hudson ceased 2016-04-06
significant influence · notified 2016-04-06 - Phoenix Healthcare Distribution Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- G Pharma Limited
is controlled by Kevin Robert Hudson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Robert Hudson.
18 other companies in this group
- Practice Services UK Limited
- Wrose Health Centre P.D. Limited
- G.F. O'Brien Holdings Limited
- 01542338
- 14845489
- LP North Seven Limited
- E G Collins (NEW Ferry) Limited
- Station Avenue Pharmacy Limited
- Nupharm Limited
- Numark Trading Limited
- L.Rowland & Company (Retail) Limited
- Numark Pharmacists Limited
- Phoenix Healthcare Distribution Limited
- Keighley Health Centre Limited
- LP North ONE Limited
- 13316137
- Numark Chemists Limited
- Philip Harris Medical Limited
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
- 03411377
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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