Williams Medical Supplies Limited
Company 04240054 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.
2 directors on the board
- Louise Michelle Baker Director · appointed 2025
- Rhian Mary Staples Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Louise Michelle Baker Director · appointed 2025
- Rhian Mary Staples Director · appointed 2025
Left in the last 12 months
- Redmond Mcevoy Director · appointed 2014 · resigned 2025
- Harry Keenan Director · appointed 2015 · resigned 2025
- Hugh Lloyd Hamer Director · appointed 2015 · resigned 2025
- Conor Francis Costigan Director · appointed 2014 · resigned 2025
- Caroline Moran Director · appointed 2020 · resigned 2026
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.
Related organisations
- SP Services (UK) Limited 2 shared directors
- Williams Medical Holdings Limited 2 shared directors
- Blue Diamond Surgery Supplies Limited 2 shared directors
- OMS Group Limited 2 shared directors
- R J Surgery Supplies Limited 2 shared directors
- Pelispec Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04240054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2001 |
| Address | CRAIGLAS HOUSE, MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Healthco Investment LTD
significant influence · notified 2025-09-08 - Williams Medical Holdings Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merlin Medical Limited
75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-30 - Esupplies Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-05 - OMS Group Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 - R J Surgery Supplies Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08 - Blue Diamond Surgery Supplies Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08 - SP Services (UK) Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Pelispec Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Officers (18)
- Louise Michelle Baker Director · appointed 2025
- Rhian Mary Staples Director · appointed 2025
Show 16 former officers
- Caroline Moran Director · appointed 2020 · resigned 2026
- Harry Keenan Director · appointed 2015 · resigned 2025
- Hugh Lloyd Hamer Director · appointed 2015 · resigned 2025
- Redmond Mcevoy Director · appointed 2014 · resigned 2025
- Leslie Deacon Director · appointed 2014 · resigned 2020
- Conor Francis Costigan Director · appointed 2014 · resigned 2025
- David Frank Armstrong Director · appointed 2014 · resigned 2014
- William Armstrong Secretary · appointed 2011 · resigned 2014
- Steve Dunn Director · appointed 2009 · resigned 2012
- Patrick John Mulcahy Secretary · appointed 2007 · resigned 2011
- Nigel Knight Director · appointed 2006 · resigned 2008
- John Kirk Barker Director · appointed 2005 · resigned 2007
- David James Cox Director · appointed 2005 · resigned 2007
- Robin Vaughan Williams Secretary · appointed 2001 · resigned 2007
- Vincent Brian Kerr Director · appointed 2001 · resigned 2009
- Huw Wyndham Lloyd Jones Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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