Absolute Medicals Limited
Company 05277366 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Claims Partnership Limited 1 shared director
- Osborne Directors Limited 1 shared director
- Osborne Secretaries Limited 1 shared director
- Maymask (158) Limited 1 shared director
- Callerton Gate Management Company Limited 1 shared director
- B & W Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05277366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2004 |
| Address | THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, NE4 6DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Maymask (158) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Ian Ridley ceased 2025 British
significant influence or control
Officers (6)
- Christopher Jonathan Welch Director · appointed 2025
Show 5 former officers
- Philip Ian Ridley Director · appointed 2010 · resigned 2025
- Andrew Kirk Walker Director · appointed 2008 · resigned 2010
- James Curry Dias Director · appointed 2008 · resigned 2010
- Angela Ellen Stanger-Leathes Secretary · appointed 2004 · resigned 2008
- Christopher John Stanger-Leathes Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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