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Who leads it
Previous officers 2
- Ann Hill 2005-2010 View profile
- Caroline Foster 2005-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2005
Ownership
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.
- Susan Klonin
significant influence · notified 2016-04-06
Group
- Resimed Limited
is controlled by Susan Klonin
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Susan Klonin.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- James David Franklyn Abadi Director · appointed 2014
- William Morris Jnr Director · appointed 2012
- Susan Klonin Director · appointed 2005
- William Morris Director · appointed 2005
- Philip Morris Director · appointed 2010
- Laurel Morris Director · appointed 2012
Directors past 6 years
- James David Franklyn Abadi Director · appointed 2014
- William Morris Jnr Director · appointed 2012
- Susan Klonin Director · appointed 2005
- William Morris Director · appointed 2005
- Philip Morris Director · appointed 2010
- Laurel Morris Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- James David Franklyn Abadi Director · appointed 2014
- William Morris Jnr Director · appointed 2012
- Susan Klonin Director · appointed 2005
- William Morris Director · appointed 2005
- Philip Morris Director · appointed 2010
- Laurel Morris Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05353570
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data