Ihss Limited
Company 05233636 Active
Connected board network
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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.
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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
- Mirco Michael MÖLler Director · appointed 2019
- Sam Nigel Ian Morton Director · appointed 2017
- Dean Thomas James Burand Director · appointed 2019
7.5y median 6.7y
average tenure
9.1y
longest tenure
Directors past 6 years
- Mirco Michael MÖLler Director · appointed 2019
- Sam Nigel Ian Morton Director · appointed 2017
- Dean Thomas James Burand Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mirco Michael MÖLler Director · appointed 2019
Portfolio (2)
- Sam Nigel Ian Morton Director · appointed 2017
- Dean Thomas James Burand Director · appointed 2019
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.
Health and social care 1Other services 1Professional services 1Public administration 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.
Connected through a shared director
- Audere Medical Services Limited 1 shared director
- Hermed Biomedical Engineering UK Limited 1 shared director
- Vamed Management and Service UK Limited 1 shared director
- Idsc (Decontamination Science) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05233636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2004 |
| Address | UNIT 9, PREMIER PARK ROAD, LONDON, NW10 7NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (4)
- Fresenius Se & Co Kgaa
ownership of shares 75-100% - Berendsen Uk Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% - Fresenius Se & Co Kgaa ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vamed Technical Services Deutschland Gmbh ceased 2024
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Audere Medical Services Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-07-29
Officers (17)
- Mirco Michael MÖLler Director · appointed 2019
- Dean Thomas James Burand Director · appointed 2019
- Sam Nigel Ian Morton Director · appointed 2017
Show 14 former officers
- Gary Charles Clarke Director · appointed 2019 · resigned 2024
- Mark Leslie Franklin Director · appointed 2018 · resigned 2019
- Lesley Anne Batty Director · appointed 2018 · resigned 2018
- Mark South Director · appointed 2017 · resigned 2019
- Simeon John Thompson Director · appointed 2017 · resigned 2017
- Ian Sewell Director · appointed 2017 · resigned 2017
- David Andrew Lawler Secretary · appointed 2016 · resigned 2017
- Nigel James Hiorns Secretary · appointed 2007 · resigned 2016
- Denis Michael Embleton Director · appointed 2007 · resigned 2015
- Kevin Quinn Director · appointed 2007 · resigned 2017
- Steven Richard Finch Director · appointed 2007 · resigned 2016
- Philip James Whitecross Secretary · appointed 2004 · resigned 2007
- Alan James Gibson Director · appointed 2004 · resigned 2007
- Martin Robert Henderson Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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