Queen Square Medical Services Limited
Company 04641035 Active - Proposal to Strike off
Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vijaya Medical Services CO. Limited 1 shared director
- KRA Properties & CO Limited 1 shared director
- Morecambe BAY Primary Care Collaborative Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04641035 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 17/01/2003 |
| Address | CLINT MILL, CORNMARKET, PENRITH, CA11 7HW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Mathews, Roshin Mary, Dr Director · appointed 2024
- Adrian Eglington Secretary · appointed 2023
- Whitaker, Joanna Wanwisa, Dr Director · appointed 2023
- Bath, Laura, Dr Director · appointed 2023
- Vare, Chaturvedi, Dr Director · appointed 2020
- Whitaker, Robbie Garrett, Dr Director · appointed 2020
- Moon, Samuel John, Dr Director · appointed 2013
- Connell, Helen, Dr Director · appointed 2012
- John, Brandon, Dr Director · appointed 2012
Show 13 former officers
- Woolley, Rachel, Dr Director · appointed 2020 · resigned 2023
- Haslam, Patrick Donald, Dr Director · appointed 2017 · resigned 2023
- Hutchinson, Wesley James, Dr Director · appointed 2013 · resigned 2017
- Soole, Martin, Dr Director · appointed 2010 · resigned 2020
- Elliott, David Martin, Dr Director · appointed 2003 · resigned 2012
- Simon Charles Wetherell Director · appointed 2003 · resigned 2020
- Kamlesh Sidhu Director · appointed 2003 · resigned 2012
- Yarnall, David John, Dr Director · appointed 2003 · resigned 2013
- Alison Margaret Bateman Director · appointed 2003 · resigned 2020
- Nicholas Alan Johnstone Director · appointed 2003 · resigned 2020
- Simon John Connell Director · appointed 2003 · resigned 2013
- Jeremy David Marriott Director · appointed 2003 · resigned 2023
- Jonathan Whitford Bartle Secretary · appointed 2003 · resigned 2023
Directors and officers on the Companies House record, current and former.
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