Resimed Limited
Company 05353570 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.
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
16.5y median 15y
average tenure
21.4y
longest tenure
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
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 14Tech and media 2Business services 1Dormant 1Hospitality 1Other services 1Property 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.
Related organisations
- Agnes and Arthur Limited 5 shared directors
- The Place UP Hanley Limited 5 shared directors
- Florence House (Staffordshire) Limited 4 shared directors
Connected through a shared director
- Sarcp 1 shared director
- DR Pluto Films Limited 1 shared director
- Abadi Films LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05353570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2005 |
| Address | C/O AGNES & ARTHUR MOORLAND VIEW, BRADELEY, STOKE ON TRENT, STAFFORDSHIRE, ST6 7NG |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agnes and Arthur Limited
75-100% shares · notified 2016-04-06 - NEW Park House Limited
75-100% shares · notified 2016-04-06 - Safe Harbor Personnel Limited
75-100% shares · notified 2016-04-06 - Cloverfields Care Limited
75-100% shares · notified 2016-04-06 - 02039404
75-100% shares · notified 2016-04-06 - Bertie and Gertie's Limited
75-100% shares · notified 2016-04-06 - The Place UP Hanley Limited
75-100% shares · notified 2016-04-06 - Florence House (Staffordshire) Limited
75-100% shares · notified 2016-04-06
Officers (8)
- James David Franklyn Abadi Director · appointed 2014
- Laurel Morris Director · appointed 2012
- William Morris Jnr Director · appointed 2012
- Philip Morris Director · appointed 2010
- Susan Klonin Director · appointed 2005
- William Morris Director · appointed 2005
Show 2 former officers
- Caroline Foster Secretary · appointed 2005 · resigned 2016
- Ann Hill Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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