Westminster Road Medical Services Limited
Company 04344625 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.
4 directors on the board
- Feltbower, Stephen Christopher, Dr Director · appointed 2018
- Holly Jane Peak Director · appointed 2002
- Feltbower, Antony Richard, Dr Director · appointed 2001
- Jennifer Angela Vaughan Director · appointed 2002
20.4y median 24.5y
average tenure
24.6y
longest tenure
Directors past 6 years
- Feltbower, Stephen Christopher, Dr Director · appointed 2018
- Holly Jane Peak Director · appointed 2002
- Feltbower, Antony Richard, Dr Director · appointed 2001
- Jennifer Angela Vaughan Director · appointed 2002
First-time vs portfolio directors
First-time (4)
- Feltbower, Stephen Christopher, Dr Director · appointed 2018
- Holly Jane Peak Director · appointed 2002
- Feltbower, Antony Richard, Dr Director · appointed 2001
- Jennifer Angela Vaughan Director · appointed 2002
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04344625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2001 |
| Address | 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86210 - General medical practice activities
Owned by (1) 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.
- Jane Christobel Feltbower
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (7)
- Feltbower, Stephen Christopher, Dr Director · appointed 2018
- Holly Jane Peak Director · appointed 2002
- Jennifer Angela Vaughan Director · appointed 2002
- Jane Christobel Feltbower Secretary · appointed 2001
- Feltbower, Antony Richard, Dr Director · appointed 2001
Show 2 former officers
- Matthew Peak Director · appointed 2004 · resigned 2018
- Stephen Christopher Feltbower Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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