Premier Medical Holdings Limited
Company 04302314 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- John Douglas Warner Director · appointed 2017
Directors past 6 years
- John Douglas Warner Director · appointed 2017
Also govern a charity
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 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
- I. Ross (Investments) Limited 1 shared director
- Downside Developments (Brighton) Limited 1 shared director
- Downside Investments (Brighton) Limited 1 shared director
- Cedar Court Association Limited 1 shared director
- Netway Limited 1 shared director
- Cruiseaqua Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04302314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2001 |
| Address | 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- John Douglas Warner ceased 2019-09-24
25-50% shares · notified 2017-06-06 - Folkington Finance Limited
75-100% shares · notified 2019-09-24
Officers (16)
- John Douglas Warner Director · appointed 2017
Show 15 former officers
- Mark Christopher Stirrup Director · appointed 2016 · resigned 2017
- Goodall, Robert Colin, Dr Director · appointed 2016 · resigned 2017
- Brunjes, Henry Otto, Dr Director · appointed 2016 · resigned 2017
- Nicolas Norman Bedford Director · appointed 2014 · resigned 2016
- James D'Arcy Vincent Director · appointed 2014 · resigned 2016
- Peter Mark Franklin Director · appointed 2014 · resigned 2014
- Richard John Shearer Director · appointed 2010 · resigned 2014
- Capita Corporate Director Limited Corporate-director · appointed 2010 · resigned 2016
- Andrew Mark Healey Director · appointed 2008 · resigned 2010
- Jeremy Simon Ellison Secretary · appointed 2002 · resigned 2010
- Madeleine Paulette Maclachlan Director · appointed 2001 · resigned 2006
- Maxwell Gordon Packe Director · appointed 2001 · resigned 2008
- Alexander Edward Maclachlan Secretary · appointed 2001 · resigned 2006
- Davinder Singh Director · appointed 2001 · resigned 2003
- Martin Sanderson Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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