Company · Swindon
Independence Direct Limited
Manufacture of medical and dental instruments and supplies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Claire Louise Dubowski 2024-2026 View profile
- James Steele 2023-2023 View profile
- Peter Darran Stockley 2020-2024 View profile
- Andrew Glyn Leese 2020-2023 View profile
- Lindsay Caroline Ingram 2012-2020 View profile
- James Alexander Bentley 2012-2020 View profile
- Sophie Victoria Jones 2012-2020 View profile
- Dennis James Albert Hammond 2003-2020 View profile
- Karen Phillips 2003-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of medical and dental instruments and supplies
- Incorporated
- 14/01/2003
- Registered office
- Swindon
- Previous names
- Sash Medical Limited (until 18/02/2021)
Ownership
Owned by (3) 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.
- Dennis James Albert Hammond ceased 2020-10-26
25-50% voting, significant influence (firm) · notified 2017-01-09 - Lindsay Caroline Ingram ceased 2020-10-26
significant influence (firm) · notified 2020-07-01 - Independence Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Independence Direct Limited
is controlled by Dennis James Albert Hammond
Evidence
ceased 25-50% voting, significant influence (firm) · notified 2017-01-09, ceased 2020-10-26 · source: Companies House PSC register
Ultimately controlled by Dennis James Albert Hammond.
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.
1 directors on the board
- Nick James Goodban Director · appointed 2023
Left in the last 12 months
- Claire Louise Dubowski Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04636378
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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