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Principal Medical Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Principal Medical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Maureen Jane Green 2024-2026 Director View profile
  2. Ruta Lija Baines 2024-2026 Director View profile
  3. Dr Mark Jonathan Wallace 2020-2025 Director View profile
  4. Eleanor Ruth Alexander Baylis 2019-2023 Director View profile
  5. Andrew James Elphick 2016-2023 Director View profile
  6. Dr Stephen Smith 2015-2017 Director View profile
  7. Dr Simon Richard Cartwright 2013-2019 Director View profile
  8. Laura Spurs 2010-2019 Director View profile
  9. Jim Howson 2010-2012 Director View profile
  10. Dr John Neil Fisher 2010-2020 Director View profile
  11. Michael William Weaver Kidd 2008-2009 Director View profile
  12. Dr Angela Lesley Anderson 2007-2011 Director View profile
  13. Joanne Louise Cowley 2007-2016 Director View profile
  14. Helen Robins 2007-2016 Director View profile
  15. Dr Jonathan Adam Galloway Williams 2004-2010 Director View profile
  16. Dr Simon De Voss 2004-2007 Director View profile
  17. Kenneth Grant Mann 2004-2017 Director View profile
  18. Michael Burrell 2024-2025 Secretary View profile
  19. Mark Michael Shelton 2014-2015 Secretary View profile
  20. Barry Plummer 2012-2014 Secretary View profile
  21. Frances Alison Maclean 2008-2009 Secretary View profile
  22. Dr Paul Parsons 2004-2009 Secretary View profile
  23. Philip John Stevens 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2003

Group

No further corporate or individual controller is recorded above Principal Medical Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

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.

Financials

Net assets
£5,525,573
Total assets
£7,024,487
Cash
£7,665,967
Employees
270
Turnover
£15,563,003
Profit/loss
£805,202

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

10.7y median 9.5y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

1
also govern a charity

Left in the last 12 months

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.

Property 3Business services 2Health and social care 2Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04679678
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data