Network
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Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £51,785 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Service contract renewal for EMS
Call off CPI framework 2101 - Service contract for EMS Notice of award published in error to FTS (ID: 2025/S 000-059758) not Contracts Finder as per the PCR 2015 requirements which cover the initial framework.
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Pharmagraph 3 year Silver level support and service contract
Provision of Pharmagraph 3 year Silver level support and service contract
About
- Incorporated
- 10/08/2001
Ownership
Owned by (3) 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.
- Kenneth James Mcwilliam
25-50% shares, 25-50% voting · notified 2016-04-06 - John Howard Wallingford
25-50% shares, 25-50% voting · notified 2016-04-06 - John Frederick Mccollin
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Pharmagraph LTD
is controlled by Kenneth James Mcwilliam
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kenneth James Mcwilliam.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Kenneth James Mcwilliam Director · appointed 2001
- John Howard Wallingford Director · appointed 2001
Directors past 6 years
- Kenneth James Mcwilliam Director · appointed 2001
- John Howard Wallingford Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Kenneth James Mcwilliam Director · appointed 2001
- John Howard Wallingford Director · appointed 2001
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04268400
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data