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Company

Odstock Medical Limited

Odstock Medical Limited is an active UK company (number 05532620), incorporated 2005, with 4 current directors including Ethen Hunt and Lynne Marie Abbott. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Mark John Ellis 2020-2022 Director View profile
  2. Calum Grant-Wood 2019-2026 Director View profile
  3. Lisa Jane Hayes 2017-2020 Director View profile
  4. Ian Wilson Downie 2013-2019 Director View profile
  5. Philip Ian Casson 2008-2019 Director View profile
  6. Jan Anthony Lewis 2006-2008 Director View profile
  7. Ian Swain 2006-2017 Director View profile
  8. Barry Bull 2005-2013 Director View profile
  9. Malcolm Cassells 2005-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/2005

Financials

Net assets
£1,802,464
Total assets
£1,805,039
Cash
£1,412,477
Employees
24
Turnover
£3,367,008
Profit/loss
£436,976

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5y median 5.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Business services 1Construction 1Professional services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05532620
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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