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Company · Brighton

Premier Medical Holdings Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier Medical Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mark Christopher Stirrup 2016-2017 Director View profile
  2. Dr Robert Colin Goodall 2016-2017 Director View profile
  3. Dr Henry Otto Brunjes 2016-2017 Director View profile
  4. Nicolas Norman Bedford 2014-2016 Director View profile
  5. James D'Arcy Vincent 2014-2016 Director View profile
  6. Peter Mark Franklin 2014-2014 Director View profile
  7. Richard John Shearer 2010-2014 Director View profile
  8. Capita Corporate Director Limited 2010-2016 Corporate-director View profile
  9. Andrew Mark Healey 2008-2010 Director View profile
  10. Madeleine Paulette Maclachlan 2001-2006 Director View profile
  11. Maxwell Gordon Packe 2001-2008 Director View profile
  12. Davinder Singh 2001-2003 Director View profile
  13. Martin Sanderson 2001-2008 Director View profile
  14. Jeremy Simon Ellison 2002-2010 Secretary View profile
  15. Alexander Edward Maclachlan 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
10/10/2001
Registered office
Brighton
Previous names
Oval (1673) Limited (until 27/02/2021)

Ownership

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.

Group

  1. Premier Medical Holdings Limited is controlled by John Douglas Warner
    Evidence
    ceased 25-50% shares · notified 2017-06-06, ceased 2019-09-24 · source: Companies House PSC register

Ultimately controlled by John Douglas Warner.

46 other companies in this group

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.

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.

1 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

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.

Property 9Professional services 4Dormant 3Health and social care 3Finance 2Business services 1Construction 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04302314
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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