PAM Wellness Limited
Company 05107064 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PAM Health Limited 3 shared directors
- Premier Occupational Healthcare Limited 3 shared directors
- Medprotect Limited 3 shared directors
- People Asset Management LTD 3 shared directors
- People Asset Management Group Limited 3 shared directors
- PAM Wellbeing Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05107064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2004 |
| Address | 9 LAKESIDE DRIVE (ALSO KNOWN AS 820 MANDARIN COURT), CENTRE PARK, WARRINGTON, WA1 1GG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- PAM Occupational Health Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10
Officers (25)
- Benjamin Albert Mabbott Secretary · appointed 2026
- Jonathan David Thomas Director · appointed 2026
- Heidi Samsara Giles Director · appointed 2026
- Andrew Stephen Bones Director · appointed 2022
Show 21 former officers
- Christian Alexander Rigg Director · appointed 2024 · resigned 2026
- Kerry-Dene Ihlenfeldt Director · appointed 2021 · resigned 2023
- Philip Joseph Foster Director · appointed 2021 · resigned 2022
- Stewart Boxer Secretary · appointed 2019 · resigned 2021
- James Dalziel Murphy Director · appointed 2019 · resigned 2025
- Philip Tansey Director · appointed 2018 · resigned 2019
- Robin David Skinner Director · appointed 2015 · resigned 2019
- Anthony James Culverwell Director · appointed 2014 · resigned 2019
- Rosemary Cunningham Thomas Director · appointed 2013 · resigned 2014
- Solomon, Lulit, Dr Director · appointed 2011 · resigned 2019
- Brian Markeson Secretary · appointed 2010 · resigned 2019
- David Roger Bland Director · appointed 2009 · resigned 2017
- Stewart Frank Gilbert Davies Director · appointed 2007 · resigned 2015
- Gavin Mark Kaye Secretary · appointed 2005 · resigned 2012
- S E Registrars Limited Corporate-secretary · appointed 2005 · resigned 2006
- Nigel Spencer Jackson Secretary · appointed 2005 · resigned 2005
- Hans Roger Snook Director · appointed 2004 · resigned 2013
- Fine, Leon Gerald, Professor Director · appointed 2004 · resigned 2007
- Gal Rofe Secretary · appointed 2004 · resigned 2009
- Orbach, Tuvi, Mr. Director · appointed 2004 · resigned 2013
- John Reece Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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