The Clinical Network Limited
Company 04623639 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.
2 directors on the board
- Adam Parrish Director · appointed 2013
- Daniel Gareth Hollings Director · appointed 2017
Directors past 6 years
- Adam Parrish Director · appointed 2013
- Daniel Gareth Hollings Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Adam Parrish Director · appointed 2013
- Daniel Gareth Hollings Director · appointed 2017
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.
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.
Related organisations
- Pertemps Medical Limited 2 shared directors
- Avoca Managed Services Limited 2 shared directors
- Novate Staffing Limited 2 shared directors
Connected through a shared director
- Pertemps Limited 1 shared director
- Pertemps Medical Partnership Limited 1 shared director
- Empire Medical Locums Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04623639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2002 |
| Address | MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Pertemps Medical Group Limited
75-100% shares, 75-100% voting · notified 2022-11-17 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (16)
- Daniel Gareth Hollings Director · appointed 2017
- Adam Parrish Director · appointed 2013
- Nigel John Dudley Secretary · appointed 2012
Show 13 former officers
- Paul Gandolfo Director · appointed 2018 · resigned 2020
- James Paul Lee Meazza Director · appointed 2018 · resigned 2022
- John Brian Staden Director · appointed 2018 · resigned 2023
- Jonathon David Smith Director · appointed 2013 · resigned 2022
- Bradley Nurthern Director · appointed 2013 · resigned 2017
- Paul Thomas Davis Director · appointed 2013 · resigned 2017
- Paul Ronald Hanke Director · appointed 2012 · resigned 2018
- Darren Jonathan Browne Director · appointed 2012 · resigned 2014
- Lloyd Randal Moore Director · appointed 2012 · resigned 2012
- Stephen Carlo Mogano Director · appointed 2012 · resigned 2013
- Open the Door to LTD Corporate-secretary · appointed 2007 · resigned 2009
- Keith James Thomas Keaveny Director · appointed 2002 · resigned 2012
- Gay Anne Keaveny Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record