Badham Pharmacy Limited
Company 05678611 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.
3 directors on the board
- Linda Mary Badham Director · appointed 2006
- Stephen Douglas Ireland Director · appointed 2017
- Charles Richard Badham Director · appointed 2010
Directors past 6 years
- Linda Mary Badham Director · appointed 2006
- Stephen Douglas Ireland Director · appointed 2017
- Charles Richard Badham Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Linda Mary Badham Director · appointed 2006
- Stephen Douglas Ireland Director · appointed 2017
- Charles Richard Badham Director · appointed 2010
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.
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
- AP SD Eighty ONE Limited 3 shared directors
- Cspc (Pharmacy) Limited 2 shared directors
Connected through a shared director
- Bushcombe House Farm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05678611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2006 |
| Address | THE OLD FARMERS ARMS EVESHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Peter Simon Stephen Badham
25-50% shares · notified 2016-04-06 - Linda Mary Badham
25-50% shares · notified 2016-04-06 - Charles Richard Badham
significant influence · notified 2016-04-06 - Helen Josephine Ireland ceased 2024-02-24
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04893695
75-100% shares, 75-100% voting · notified 2016-05-09 - Cspc (Pharmacy) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-11
Officers (8)
- Stephen Douglas Ireland Director · appointed 2017
- Charles Richard Badham Director · appointed 2010
- Linda Mary Badham Director · appointed 2006
- Peter Simon Stephen Badham Secretary · appointed 2006
Show 4 former officers
- Miles Fidlin Secretary · appointed 2019 · resigned 2023
- Helen Josephine Ireland Director · appointed 2010 · resigned 2024
- Jean Badham Director · appointed 2006 · resigned 2016
- Ceri Fredrica Carruthers Hall Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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