Custom Healthcare Limited
Company 04205333 Voluntary Arrangement
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.
2 directors on the board
- Nigel Anthony Richardson Director · appointed 2001
- Nicholas Spencer Rudd Director · appointed 2021
Directors past 6 years
- Nigel Anthony Richardson Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Nicholas Spencer Rudd Director · appointed 2021
Portfolio (1)
- Nigel Anthony Richardson Director · appointed 2001
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.
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
- Custom Pharmaceuticals Limited 1 shared director
- Nutra Ingredients Limited 1 shared director
- 91 Edith Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04205333 |
| Status | Voluntary Arrangement |
| Type | Private Limited Company |
| Incorporated | 25/04/2001 |
| Address | TECORE HOUSE, CONWAY STREET, HOVE, BN3 3LW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cheremy Capital Llc
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mapharm LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Nicholas Spencer Rudd Director · appointed 2021
- Nigel Anthony Richardson Director · appointed 2001
Show 17 former officers
- Virginia Anne Rudd Director · appointed 2021 · resigned 2023
- Eva Torok Director · appointed 2017 · resigned 2020
- Michael Jacobs Director · appointed 2017 · resigned 2021
- Veronica Leahy Director · appointed 2017 · resigned 2021
- Timothy Vernon Dawson Secretary · appointed 2010 · resigned 2016
- Kathryn Louise Fairhurst Director · appointed 2010 · resigned 2010
- David Harold Edwin Bland Director · appointed 2010 · resigned 2017
- Rabiu, Olubodun Abdulrahman, Dr Director · appointed 2010 · resigned 2012
- Stephen John Robertson Secretary · appointed 2008 · resigned 2009
- Mark Derrick Collier Director · appointed 2006 · resigned 2012
- Rudd, Andrew Thomas, Mr. Director · appointed 2006 · resigned 2022
- Debra Topliff Secretary · appointed 2006 · resigned 2007
- David Edwin Simpkins Director · appointed 2002 · resigned 2003
- Malcolm Hugh White Director · appointed 2002 · resigned 2004
- Russell, Jeremy Arthur, Mr. Director · appointed 2002 · resigned 2009
- Carol Ann Greenway Director · appointed 2002 · resigned 2009
- Neil Baldwin Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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