Bresmed Health Solutions Limited
Company 05340775 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.
2 directors on the board
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2020
Directors past 6 years
- Jon Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2020
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 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
- Insight Medical Research Limited 2 shared directors
- The MSI Consultancy Limited 2 shared directors
- Cello Health Group Limited 2 shared directors
- IS Healthcare Dynamics Limited 2 shared directors
- Cello Health Limited 2 shared directors
- Bresmed Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05340775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2005 |
| Address | GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Nic Brereton ceased 2020-02-14
25-50% shares · notified 2016-04-06 - Bresmed Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (11)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2020
Show 9 former officers
- Nicholas Sullivan Director · appointed 2020 · resigned 2023
- Mark Bentley Director · appointed 2020 · resigned 2023
- Edward James Dykes Director · appointed 2020 · resigned 2023
- Rebecca Hyde Director · appointed 2020 · resigned 2021
- Mike Bernstein Director · appointed 2020 · resigned 2023
- Ronald Leslie Akehurst Director · appointed 2012 · resigned 2023
- Susan Catherine Latimer Secretary · appointed 2011 · resigned 2020
- John Payne Director · appointed 2005 · resigned 2005
- Nic Brereton Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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