Medical GAS Solutions Limited
Company 04967365 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.
3 directors on the board
- Ivan James Trevor Director · appointed 2019
- Oliver Joseph Hall Director · appointed 2019
- Alan Charles Robinson Kirk Director · appointed 2025
5.1y median 6.9y
average tenure
7.4y
longest tenure
Directors past 6 years
- Ivan James Trevor Director · appointed 2019
- Oliver Joseph Hall Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ivan James Trevor Director · appointed 2019
- Oliver Joseph Hall Director · appointed 2019
- Alan Charles Robinson Kirk Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul Horton Director · appointed 2022 · resigned 2025
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.
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
- Flogas Britain Limited 3 shared directors
- Macgas Limited 2 shared directors
- Avontide Limited 2 shared directors
Connected through a shared director
- Flogas Atlas Limited 1 shared director
- Liquid GAS UK LTD 1 shared director
- Flogas Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04967365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2003 |
| Address | UNIT 19 MANOR INDUSTRIAL ESTATE, BAGILLT, FLINT, FLINTSHIRE, CH6 5UY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Flogas Britain Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MGS North West Limited
75-100% shares · notified 2016-04-06 - 06712346
75-100% shares · notified 2016-10-01
Officers (30)
- Alan Charles Robinson Kirk Director · appointed 2025
- Adam John Leak Secretary · appointed 2024
- Ivan James Trevor Director · appointed 2019
- Oliver Joseph Hall Director · appointed 2019
Show 26 former officers
- Davinder Billing Secretary · appointed 2023 · resigned 2024
- Paul Horton Director · appointed 2022 · resigned 2025
- Zarana Gandhi Secretary · appointed 2018 · resigned 2019
- William Francis Gannon Director · appointed 2017 · resigned 2022
- Peter Ablett Director · appointed 2017 · resigned 2018
- Tom Clark Secretary · appointed 2016 · resigned 2018
- Mark Ian Albert Cullum Secretary · appointed 2014 · resigned 2016
- Lee Shelley Woodhouse Secretary · appointed 2012 · resigned 2014
- Donal Murphy Director · appointed 2012 · resigned 2017
- Mark Edward Plyte Director · appointed 2012 · resigned 2019
- James Henry Cubbon Director · appointed 2012 · resigned 2023
- Conor Jospeh Murphy Director · appointed 2012 · resigned 2017
- Alan Bryn Jones Director · appointed 2010 · resigned 2012
- Hoodless, Judith Anne, Dr Director · appointed 2010 · resigned 2013
- Arthur Middleton Dolby Director · appointed 2007 · resigned 2010
- John Trefor Price Roberts Director · appointed 2007 · resigned 2009
- Stephen Gullick Director · appointed 2007 · resigned 2021
- Kevin Williams Director · appointed 2006 · resigned 2010
- Walter Dain Secretary · appointed 2006 · resigned 2006
- Edward Andrew Perronet Sells Director · appointed 2004 · resigned 2007
- Robert Alan Bowen Reid Secretary · appointed 2004 · resigned 2006
- Andrew Graham Gifford Director · appointed 2004 · resigned 2010
- Timothy John Macleod-Clarke Director · appointed 2004 · resigned 2012
- Geoffrey Derek Rose Director · appointed 2004 · resigned 2005
- GD Directors Limited Corporate-director · appointed 2003 · resigned 2004
- GD Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record