Reliance Medical LTD
Company 05701697 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Reliance Medical Holdings LTD 6 shared directors
- Igloo Survival Limited 3 shared directors
- Pleskarn Limited 2 shared directors
- Wheatsheaf (Sandbach) LTD 2 shared directors
- Pear Property Investments (Sandbach) Limited 2 shared directors
- Pear Property Investments (Residential) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05701697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2006 |
| Address | RELIANCE MEDICAL WEST AVENUE, TALKE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Reliance Medical Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Mark Pear ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Thompson, Jack Jacob Director · appointed 2023
- Knox, Paul Allan, Dr Director · appointed 2018
- Pearson, Joshua Joseph Adam Director · appointed 2017
- Pear, Thomas Andrew James Director · appointed 2016
- Pear, Susan Dawn Secretary · appointed 2010
- Pear, Andrew Mark Director · appointed 2006
- Smith, Alan Anthony Director · appointed 2006
- Collins, Barry James Former Director · appointed 2014 · resigned 2018
- Clough, Patricia Anne Former Secretary · appointed 2006 · resigned 2020
- Winterton, Elaine Patricia Former Secretary · appointed 2006 · resigned 2006
- Winterton, Philip Peter Former Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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