Pertemps Medical Limited
Company 05005142 Active
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.
3 directors on the board
- Adam Parrish Director · appointed 2013
- Daniel Gareth Hollings Director · appointed 2017
- Paul Ronald Hanke Director · appointed 2022
8.6y median 9.1y
average tenure
12.8y
longest tenure
Directors past 6 years
- Adam Parrish Director · appointed 2013
- Daniel Gareth Hollings Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Adam Parrish Director · appointed 2013
- Daniel Gareth Hollings Director · appointed 2017
- Paul Ronald Hanke Director · appointed 2022
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.
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
- The Clinical Network Limited 2 shared directors
- Pertemps Medical Partnership Limited 2 shared directors
- Pertemps Medical Group Limited 2 shared directors
- Avoca Managed Services Limited 2 shared directors
- Novate Staffing Limited 2 shared directors
- Righttime Care Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05005142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2003 |
| Address | MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
78200 - Temporary employment agency activities86101 - Hospital activities86210 - General medical practice 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.
- 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.
Officers (23)
- Paul Ronald Hanke Director · appointed 2022
- Daniel Gareth Hollings Director · appointed 2017
- Adam Parrish Director · appointed 2013
- Nigel John Dudley Secretary · appointed 2013
Show 19 former officers
- Chauhan, Mahesh (Max), Dr Director · appointed 2022 · resigned 2023
- Paul Gandolfo Director · appointed 2018 · resigned 2020
- John Brian Staden Director · appointed 2018 · resigned 2023
- James Paul Lee Meazza Director · appointed 2013 · resigned 2022
- Paul Thomas Davis Director · appointed 2013 · resigned 2017
- Spencer Raymond Arthur Jones Director · appointed 2013 · resigned 2018
- Jonathon David Smith Director · appointed 2013 · resigned 2022
- Shadi El-Charif Director · appointed 2012 · resigned 2013
- Asif Sadikot Director · appointed 2011 · resigned 2012
- Richard Chehadeh El-Charif Director · appointed 2011 · resigned 2013
- EL-Charif, Nadine Nicole, Ms. Director · appointed 2011 · resigned 2012
- Matthew Fraser Director · appointed 2011 · resigned 2015
- Farideh Sylvia El-Charif Secretary · appointed 2007 · resigned 2013
- Fadi Richard El-Charif Director · appointed 2006 · resigned 2013
- Shadi Richard El Charif Director · appointed 2005 · resigned 2007
- Ghazi Jaffar Secretary · appointed 2004 · resigned 2006
- Henry Hallak Director · appointed 2003 · resigned 2007
- CS Company Services Limited Corporate-secretary · appointed 2003 · resigned 2004
- Claire Cullen Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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