K2 Medical Systems Limited
Company 03809089 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 Holdings 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 | 03809089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1999 |
| 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 (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.
- K2 Medical Systems Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- James Andrew Evans Secretary · appointed 2021
- Jeff Bender Director · appointed 2020
Show 9 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 1999 · resigned 2003
- Geoffrey Derrick Craddock Director · appointed 1999 · resigned 1999
- Matthew James Director · appointed 1999 · resigned 1999
- Keith Richard Greene Director · appointed 1999 · resigned 2005
- William Warner Director · appointed 1999 · resigned 1999
- Keith, Robert Duncan Falconer, Doctor Secretary · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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