K2 Medical Systems Holdings Limited
Company 03782939 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.
1 directors on the board
- Jeff Bender Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Force Information Systems Limited 1 shared director
- K2 Medical Systems Limited 1 shared director
- Quicksilva Limited 1 shared director
- Commerce Decisions Limited 1 shared director
- Genial Genetic Solutions Limited 1 shared director
- Onefile LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03782939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1999 |
| Address | BROOK SUITE, GROUND FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Keith Richard Greene ceased 2020-10-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Constellation Software UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- K2 Medical Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genial Genetic Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 - Genial Compliance Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12
Officers (10)
- James Andrew Evans Secretary · appointed 2021
- Jeff Bender Director · appointed 2020
Show 8 former officers
- James Meeson Director · appointed 2007 · resigned 2020
- Ian Stuart Crozier Director · appointed 2007 · resigned 2020
- Gemma Colleen Keith Secretary · appointed 2005 · resigned 2020
- Richard Morgan Director · appointed 2002 · resigned 2003
- Keith Richard Greene Director · appointed 1999 · resigned 2005
- Keith, Robert Duncan Falconer, Doctor Secretary · appointed 1999 · resigned 2020
- Michael William Rich Nominee-director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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