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Company · Flint

Medical GAS Solutions Limited

Other human health activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Paul Horton 2022-2025 Director View profile
  2. William Francis Gannon 2017-2022 Director View profile
  3. Peter Ablett 2017-2018 Director View profile
  4. Donal Murphy 2012-2017 Director View profile
  5. Mark Edward Plyte 2012-2019 Director View profile
  6. James Henry Cubbon 2012-2023 Director View profile
  7. Conor Jospeh Murphy 2012-2017 Director View profile
  8. Alan Bryn Jones 2010-2012 Director View profile
  9. Dr Judith Anne Hoodless 2010-2013 Director View profile
  10. Arthur Middleton Dolby 2007-2010 Director View profile
  11. John Trefor Price Roberts 2007-2009 Director View profile
  12. Stephen Gullick 2007-2021 Director View profile
  13. Kevin Williams 2006-2010 Director View profile
  14. Edward Andrew Perronet Sells 2004-2007 Director View profile
  15. Andrew Graham Gifford 2004-2010 Director View profile
  16. Timothy John Macleod-Clarke 2004-2012 Director View profile
  17. Geoffrey Derek Rose 2004-2005 Director View profile
  18. GD Directors Limited 2003-2004 Corporate-director View profile
  19. Davinder Billing 2023-2024 Secretary View profile
  20. Zarana Gandhi 2018-2019 Secretary View profile
  21. Tom Clark 2016-2018 Secretary View profile
  22. Mark Ian Albert Cullum 2014-2016 Secretary View profile
  23. Lee Shelley Woodhouse 2012-2014 Secretary View profile
  24. Walter Dain 2006-2006 Secretary View profile
  25. Robert Alan Bowen Reid 2004-2006 Secretary View profile
  26. GD Secretarial Services Limited 2003-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £48,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Medical Gas Buyer: AVON FIRE & RESCUE SERVICE £48,000 2026-03-26 CPV 24111500 Source: Contracts Finder

    Provision of Medical Gas cylinders for Avon Fire Authority. Contract awarded under the Total Pharmaceutical Gas Solutions Framework

About

What it does
Other human health activities
Incorporated
18/11/2003
Registered office
Flint
Previous names
Concord Medical Holdings Limited (until 02/07/2007)

Ownership

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.

Group

  1. Medical GAS Solutions Limited is controlled by Flogas Britain Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Flogas Britain Limited is controlled by DCC Energy UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. DCC Energy UK Limited is controlled by DCC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DCC Limited.

155 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.

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.

3 directors on the board

5.1y median 6.9y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Dormant 6Retail and trade 4Finance 1Other services 1Property 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04967365
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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