Numark Limited
Company 04503052 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phoenix Healthcare Distribution Limited 3 shared directors
- Pharmassist (Solutions) Limited 3 shared directors
- L.Rowland & Company (Retail) Limited 2 shared directors
- Nucare Limited 2 shared directors
- G Pharma Limited 2 shared directors
- Phoenix Medical Supplies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04503052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2002 |
| Address | PHOENIX MEDICAL SUPPLIES LTD RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Phoenix Medical Supplies Limited
ownership of shares 75-100% - Mr John Gerard Patrick D'Arcy ceased 2016 British
significant influence or control - Mr Paul Jonathan Smith ceased 2016 British
significant influence or control - Mr Kevin Robert Hudson ceased 2016 British
significant influence or control
Officers (29)
- Alexander David Edward Homan Secretary · appointed 2026
- Mcquillan, Harry, Professor Director · appointed 2024
- Jonathan Lee Fearn Director · appointed 2024
- Giovanni Pignone Director · appointed 2023
- Stephen William Anderson Director · appointed 2016
Show 24 former officers
- Maximilian Martin Wachter Director · appointed 2020 · resigned 2024
- Annabelle Burton Secretary · appointed 2019 · resigned 2020
- Jeremy David Meader Director · appointed 2015 · resigned 2023
- Jonathan Tony Mottram Director · appointed 2008 · resigned 2011
- John Gerard Patrick D'Arcy Director · appointed 2008 · resigned 2019
- Simon Anthony Edward Colebeck Director · appointed 2005 · resigned 2007
- Neil Robert Topping Director · appointed 2005 · resigned 2014
- David Rowland Cole Director · appointed 2005 · resigned 2012
- Kevin Robert Hudson Director · appointed 2005 · resigned 2021
- David William Prentice Brown Director · appointed 2004 · resigned 2006
- Paul Jonathan Smith Director · appointed 2003 · resigned 2019
- John Charles Davies Director · appointed 2002 · resigned 2005
- David Andrew Wood Director · appointed 2002 · resigned 2006
- Peter Wright Director · appointed 2002 · resigned 2003
- Andrew Fergus Sollitt Director · appointed 2002 · resigned 2007
- Richard Owen Rowlands Director · appointed 2002 · resigned 2005
- Fowler, Peter Norman, Lord Director · appointed 2002 · resigned 2005
- Michael John Moore Director · appointed 2002 · resigned 2003
- Stephen John William Marks Secretary · appointed 2002 · resigned 2026
- Udayasinh Thakar Director · appointed 2002 · resigned 2003
- Peter Marshall Director · appointed 2002 · resigned 2005
- Nicholas James David Gomples Director · appointed 2002 · resigned 2003
- Kevin Thomas Muckian Director · appointed 2002 · resigned 2005
- Charles Nigel Bruce Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record