Proclinical Limited
Company 05742788 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.
2 directors on the board
- Michael David Barnard Director · appointed 2019
- Thomas Christopher Richards Director · appointed 2018
Directors past 6 years
- Michael David Barnard Director · appointed 2019
- Thomas Christopher Richards Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael David Barnard Director · appointed 2019
- Thomas Christopher Richards Director · appointed 2018
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
- Frontline Staffing Limited 2 shared directors
- Match Healthcare Services Limited 2 shared directors
- Carehome Selection Limited 2 shared directors
- Quality Locum Services Limited 2 shared directors
- Pulse Healthcare Limited 2 shared directors
- ICS Ingage Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05742788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2006 |
| Address | 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Icsg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Daniel Francis Toner Secretary · appointed 2022
- Michael David Barnard Director · appointed 2019
- Thomas Christopher Richards Director · appointed 2018
Show 11 former officers
- Thomas Christopher Richards Secretary · appointed 2018 · resigned 2022
- Richard Paul Thomas Macmillan Director · appointed 2018 · resigned 2020
- Daniel James Potts Director · appointed 2016 · resigned 2018
- Daniel James Potts Secretary · appointed 2016 · resigned 2018
- Luke Steven Webber Director · appointed 2016 · resigned 2018
- Daniel Philip Page Jones Director · appointed 2013 · resigned 2018
- Jarryd Mark Poole Secretary · appointed 2013 · resigned 2016
- Philip James Duquenoy Director · appointed 2012 · resigned 2018
- Richard Rhys Thomas Director · appointed 2011 · resigned 2018
- Smart, Daniel Richard, Mr. Director · appointed 2006 · resigned 2018
- Susan Elizabeth Carter Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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