Crest Medical Limited
Company 03876927 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.
2 directors on the board
- Alastair Gerald Lees Maxwell Director · appointed 2008
- Barry Cunningham Director · appointed 2014
Directors past 6 years
- Alastair Gerald Lees Maxwell Director · appointed 2008
- Barry Cunningham Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Alastair Gerald Lees Maxwell Director · appointed 2008
- Barry Cunningham Director · appointed 2014
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 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
- Mckinnon Medical Limited 2 shared directors
- Braidlock Limited 2 shared directors
- Wallace Cameron Training Limited 2 shared directors
- Scopeguard Limited 2 shared directors
- Crest Medical Holdings Limited 2 shared directors
- Crest Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03876927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1999 |
| Address | UNIT 5 FARRELL INDUSTRIAL ESTATE, HOWLEY LANE, WARRINGTON, WA1 2PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Crest Medical Holdings
ownership of shares 75-100%
Officers (17)
- Barry Cunningham Director · appointed 2014
- Matthew George Courtney Secretary · appointed 2008
- Alastair Gerald Lees Maxwell Director · appointed 2008
Show 14 former officers
- Peter James Mason Director · appointed 2008 · resigned 2022
- Mark Andrew Keen Director · appointed 2008 · resigned 2009
- Goronwy Philip Ffoulkes-Davies Secretary · appointed 2006 · resigned 2008
- Joseph Patrick Considine Director · appointed 2006 · resigned 2006
- Henry John Mark Tompkins Director · appointed 2005 · resigned 2008
- Lyndon James Gaborit Secretary · appointed 2005 · resigned 2008
- John Bradshaw Secretary · appointed 2005 · resigned 2005
- Timothy Edward Roberts Director · appointed 2004 · resigned 2006
- Andrew Mark Pear Director · appointed 2004 · resigned 2005
- Kenneth Denos Director · appointed 2003 · resigned 2005
- Gordon Alexander Wood Director · appointed 2003 · resigned 2006
- Stuart Bruck Director · appointed 2003 · resigned 2005
- Zbigniew Tadeusz Pawel Mastalerz Director · appointed 1999 · resigned 2004
- Carl Stephen Jones Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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