Emed Holdings Limited
Company 04007591 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ezec Medical Transport Services - Trading AS Emed Group Limited 1 shared director
- Independent Ambulance Association 1 shared director
- ERS Transition - Trading AS Emed Group Limited 1 shared director
- Emed Group Holdings Limited 1 shared director
- Emed Group Midco Limited 1 shared director
- Emed Group Subco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04007591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2000 |
| Address | ANGELS WING 1, WHITEHOUSE STREET, HUNSLET, LEEDS, LS10 1AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Emed Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Wickenden ceased 2021 British
significant influence or control - Mr Derek Robert Swann ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Derek Swann ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - E-Z2 Limited ceased 2021
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (10)
- Craig Smith Director · appointed 2021
Show 9 former officers
- Sheena Pattni Director · appointed 2021 · resigned 2022
- Robert John Harvey Director · appointed 2021 · resigned 2025
- Panita Vongkusolkit Director · appointed 2021 · resigned 2021
- Iain Bell Director · appointed 2021 · resigned 2021
- Andrew Brian Wickenden Director · appointed 2006 · resigned 2021
- Julian Winslade Quaife Director · appointed 2003 · resigned 2011
- Stephanie Elaine Clifford Director · appointed 2001 · resigned 2009
- Paul Derek Swann Director · appointed 2000 · resigned 2021
- Derek Robert Swann Secretary · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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