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Who leads it
Previous officers 10
- Steven Edward Bates 2017-2020 View profile
- Andrew John Joseph Skehel 2012-2014 View profile
- Grant Edmund Bevis Jeffery 2009-2020 View profile
- Richard John Moore 2007-2010 View profile
- James Williams 2006-2010 View profile
- James Lara 2004-2006 View profile
- Franklin Garrett 2002-2006 View profile
- Roger Sandeen 2006-2009 View profile
- Aaron Hawkins 2005-2006 View profile
- Kjell Christian Andreassen 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2002
Ownership
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.
- Arnaud Paul Alain Vaissie
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Medaire Limited
is controlled by Arnaud Paul Alain Vaissie
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Arnaud Paul Alain Vaissie.
16 other companies in this group
- International SOS GS Limited
- Abermed Limited
- Iqarus Medical Services Limited
- Iqarus International Limited
- Yacht Lifeline (UK) Limited
- 10794167
- 12074247
- Cercle D'Outre-Manche Limited
- Aspire Lifestyles Europe Limited
- Medsupply International UK LTD
- International SOS Assistance UK Limited
- 10100250
- Ocean Medical International Limited
- Aspire Insurance Advisers Limited
- Emergency Medical Care (Holdings) Limited
- Associated Emergency Medical Centers (Holdings) Limited
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.
3 directors on the board
- Karel Christiaan Van De Pijpekamp Director · appointed 2020
- Laurent Sabourin Director · appointed 2009
- Peter Tuggey Director · appointed 2020
Directors past 6 years
- Karel Christiaan Van De Pijpekamp Director · appointed 2020
- Laurent Sabourin Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Karel Christiaan Van De Pijpekamp Director · appointed 2020
- Peter Tuggey Director · appointed 2020
Portfolio (1)
- Laurent Sabourin Director · appointed 2009
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
- 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
- 04418036
- 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