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Company

Pertemps Medical Limited

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

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Who leads it

Previous officers 19

  1. Dr Mahesh (Max) Chauhan 2022-2023 Director View profile
  2. Paul Gandolfo 2018-2020 Director View profile
  3. John Brian Staden 2018-2023 Director View profile
  4. James Paul Lee Meazza 2013-2022 Director View profile
  5. Paul Thomas Davis 2013-2017 Director View profile
  6. Spencer Raymond Arthur Jones 2013-2018 Director View profile
  7. Jonathon David Smith 2013-2022 Director View profile
  8. Shadi El-Charif 2012-2013 Director View profile
  9. Asif Sadikot 2011-2012 Director View profile
  10. Richard Chehadeh El-Charif 2011-2013 Director View profile
  11. Nadine Nicole El-Charif 2011-2012 Director View profile
  12. Matthew Fraser 2011-2015 Director View profile
  13. Fadi Richard El-Charif 2006-2013 Director View profile
  14. Shadi Richard El Charif 2005-2007 Director View profile
  15. Henry Hallak 2003-2007 Director View profile
  16. Farideh Sylvia El-Charif 2007-2013 Secretary View profile
  17. Ghazi Jaffar 2004-2006 Secretary View profile
  18. CS Company Services Limited 2003-2004 Corporate-secretary View profile
  19. Claire Cullen 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £502,200 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.

About

Incorporated
31/12/2003

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.

  • Pertemps Medical Group Limited
    75-100% shares · notified 2022-03-11
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Pertemps Medical Limited is controlled by Tim Watts
    Evidence
    ceased significant influence · notified 2017-02-15, ceased 2022-03-11 · source: Companies House PSC register

Ultimately controlled by Tim Watts.

85 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.

Grants received

1 grant · £3,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £3,000

Most recent

  • Department for Work and Pensions £3,0002020-04-01
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

8.6y median 9.1y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Business services 30Professional services 3Tech and media 2Finance 1Health and social care 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
05005142
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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