Pure Sports Medicine Limited
Company 04519096 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.
5 directors on the board
- Jeremy Rowlands Director · appointed 2003
- Christopher Paul Bouckley Director · appointed 2003
- Sheena Claire Small Director · appointed 2015
- Simon Patrick Devane Director · appointed 2014
- Etherington, John, Dr Director · appointed 2024
Directors past 6 years
- Jeremy Rowlands Director · appointed 2003
- Christopher Paul Bouckley Director · appointed 2003
- Sheena Claire Small Director · appointed 2015
- Simon Patrick Devane Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Jeremy Rowlands Director · appointed 2003
- Etherington, John, Dr Director · appointed 2024
Portfolio (3)
- Christopher Paul Bouckley Director · appointed 2003
- Sheena Claire Small Director · appointed 2015
- Simon Patrick Devane Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Australian Business 1 shared director
- SKY Medical Technology Limited 1 shared director
- Pure Sports Medicine JV Limited 1 shared director
- Musculoskeletal Partners Network Limited 1 shared director
- Clarent Investments 1 shared director
Deterministic, from public records.
Company details
| Number | 04519096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2002 |
| Address | 116 CROMWELL ROAD, LONDON, SW7 4XR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jeremy Rowlands
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pure Sports Medicine JV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Etherington, John, Dr Director · appointed 2024
- Samuel Alexander Byron Evans Secretary · appointed 2018
- Sheena Claire Small Director · appointed 2015
- Simon Patrick Devane Director · appointed 2014
- Jeremy Rowlands Director · appointed 2003
- Christopher Paul Bouckley Director · appointed 2003
Show 5 former officers
- Simon Devane Secretary · appointed 2008 · resigned 2018
- Wells, William Henry Weston, Sir Director · appointed 2007 · resigned 2020
- John Pierre Best Director · appointed 2003 · resigned 2005
- Michael Davison Secretary · appointed 2002 · resigned 2008
- Andrew Willett Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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