Speed Medical Examination Services Limited
Company 03566725 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D A C H Limited 2 shared directors
- Iprs Health Limited 1 shared director
- JAN Harrison Limited 1 shared director
- Iprs Aeromed Limited 1 shared director
- Personal Functional Assessment Services Limited 1 shared director
- Iprs Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03566725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1998 |
| Address | SPEED MEDICAL HOUSE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- FL 360 Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D A C H Limited
75-100% shares · notified 2016-04-06 - Soter Professional Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Ian David Robins Director · appointed 2015
- Susan Henry Director · appointed 2012
Show 7 former officers
- Debra Grant Secretary · appointed 2012 · resigned 2018
- Christopher John Chatterton Director · appointed 2011 · resigned 2017
- George Sikiru Ogungbola Director · appointed 2011 · resigned 2012
- George Ogungbola Secretary · appointed 2005 · resigned 2012
- Graham Pulford Director · appointed 2005 · resigned 2017
- Choydhary, Bineeta, Dr Secretary · appointed 1999 · resigned 2005
- Luthra, Rajnish, Dr Secretary · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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