Premier Occupational Healthcare Limited
Company 03866894 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
- Jonathan David Thomas Director · appointed 2026
- Heidi Samsara Giles Director · appointed 2026
- Andrew Stephen Bones Director · appointed 2025
0.7y median 0.3y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Thomas Director · appointed 2026
- Heidi Samsara Giles Director · appointed 2026
- Andrew Stephen Bones Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 26Business services 13Other services 6Retail and trade 6Professional services 3Property 3Tech and media 3Education 2
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.
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
- PAM Health Limited 3 shared directors
- Medprotect Limited 3 shared directors
- PAM Wellness Limited 3 shared directors
- People Asset Management LTD 3 shared directors
- People Asset Management Group Limited 3 shared directors
- PAM Wellbeing Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03866894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1999 |
| Address | 9 LAKESIDE DRIVE (ALSO KNOWN AS 820 MANDARIN COURT), CENTRE PARK, WARRINGTON, WA1 1GG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
- People Asset Management Limited
ownership of shares 75-100% voting rights 75-100%
Officers (25)
- Benjamin Albert Mabbott Secretary · appointed 2026
- Jonathan David Thomas Director · appointed 2026
- Heidi Samsara Giles Director · appointed 2026
- Andrew Stephen Bones Director · appointed 2025
Show 21 former officers
- Philip Joseph Foster Director · appointed 2021 · resigned 2022
- Jane Pauline Fairburn Secretary · appointed 2013 · resigned 2016
- James Dalziel Murphy Director · appointed 2013 · resigned 2025
- John Hugh Bradbury Secretary · appointed 2012 · resigned 2013
- David Alexander Stclair Director · appointed 2012 · resigned 2013
- Peter Geoffrey Dingle Director · appointed 2012 · resigned 2013
- Paul William Richards Director · appointed 2012 · resigned 2013
- Latif Noorali Sayani Director · appointed 2012 · resigned 2013
- Patrick Henri Rene Leroy Director · appointed 2012 · resigned 2013
- Trevor Martin Chrismas Director · appointed 2012 · resigned 2013
- Siew Li Mcgowan Director · appointed 2009 · resigned 2011
- Bulpitt, David, Dr Director · appointed 2009 · resigned 2012
- Tristi Brownett Director · appointed 2009 · resigned 2010
- Lyndsey Elizabeth Jell Director · appointed 2009 · resigned 2011
- Karen Flowers Director · appointed 2009 · resigned 2012
- Timothy Andrew Ablett Director · appointed 2007 · resigned 2013
- Keith John Rawlings Director · appointed 2005 · resigned 2007
- Swagatam Mukerji Director · appointed 2005 · resigned 2006
- Smith, Leslie Stuart, Dr Director · appointed 2002 · resigned 2005
- Fernandes, Manuel Andrew, Dr Director · appointed 1999 · resigned 2012
- Sheila Mary Helena Fernandes Secretary · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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