Physicool Limited
Company 05629418 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.
1 directors on the board
- Kay Elaine Russell Director · appointed 2006
Directors past 6 years
- Kay Elaine Russell Director · appointed 2006
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 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.
Connected through a shared director
- Equiplus International Limited 1 shared director
- Equiplus Intercontinental Limited 1 shared director
- Hangover Prevention Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05629418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2005 |
| Address | THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA |
| 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.
- Kay Elaine Russell
25-50% shares, 25-50% voting · notified 2016-06-30 - Marilyn Diana Fry
25-50% shares, 25-50% voting · notified 2022-05-01 - 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 (6)
- Kay Elaine Russell Director · appointed 2006
Show 5 former officers
- Julian Oliver Nash Director · appointed 2012 · resigned 2016
- Marilyn Diana Russell Secretary · appointed 2009 · resigned 2016
- Ashley Medford Secretary · appointed 2007 · resigned 2009
- Marilyn Diana Fry Secretary · appointed 2006 · resigned 2007
- John Ball Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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