Remedx Limited
Company 05044531 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ecologia Environmental Solutions Limited 4 shared directors
- Ecologia Environmental Solutions Holdings Limited 4 shared directors
- Structural Soils Limited 3 shared directors
- RSK Group Limited 3 shared directors
- Dynamic Sampling UK Limited 3 shared directors
- Envirolab Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05044531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2004 |
| Address | SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rsk Environment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Maestri, Andrea Director · appointed 2025
- Maini, Giacomo Director · appointed 2019
- Evans, Sally Secretary · appointed 2019
- Knighton, Claire Ashley Director · appointed 2011
- Couto, Felipe Director · appointed 2010
- Jackman, Simon Mclaren Director · appointed 2007
- Board, Nigel Paul Director · appointed 2004
- Witherington, Peter John Director · appointed 2004
- Murphy, Michael Dominic Former Director · appointed 2014 · resigned 2017
- Rummens, Sarah Former Director · appointed 2011 · resigned 2018
- Mills, Stephen Geoffrey Former Secretary · appointed 2011 · resigned 2019
- Russell, Peter Radford Former Director · appointed 2010 · resigned 2019
- Croft, Richard Gary Former Director · appointed 2004 · resigned 2009
- Upton, Paul Stewart, Dr Former Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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