SKY Medical Technology Limited
Company 05751473 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.
6 directors on the board
- George Baran Director · appointed 2017
- Gerald Slemko Director · appointed 2018
- Ronald John Petersen Director · appointed 2015
- Rudd, Edward Thomas, Dr Director · appointed 2009
- Anna Bernadette Marie Van Pouke Director · appointed 2026
- Christopher Paul Bouckley Director · appointed 2014
Directors past 6 years
- George Baran Director · appointed 2017
- Gerald Slemko Director · appointed 2018
- Ronald John Petersen Director · appointed 2015
- Rudd, Edward Thomas, Dr Director · appointed 2009
- Christopher Paul Bouckley Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Anna Bernadette Marie Van Pouke Director · appointed 2026
Portfolio (5)
- George Baran Director · appointed 2017
- Gerald Slemko Director · appointed 2018
- Ronald John Petersen Director · appointed 2015
- Rudd, Edward Thomas, Dr Director · appointed 2009
- Christopher Paul Bouckley Director · appointed 2014
Left in the last 12 months
- Bernard Jason Ross Director · appointed 2006 · resigned 2026
- Powell, Keith Adrian, Mr. Director · appointed 2012 · resigned 2026
- Ronald Eric Long Director · appointed 2008 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Lcip 2009 LLP 2 shared directors
Connected through a shared director
- Jaeger Medical UK Limited 1 shared director
- Pure Sports Medicine Limited 1 shared director
- Calon Cardio-Technology LTD 1 shared director
- Trudell Medical UK Limited 1 shared director
- Firstkind (Singapore) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05751473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2006 |
| Address | DARESBURY SCIENCE & INNOVATION CAMPUS, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firstkind LTD
75-100% shares · notified 2016-04-06 - Firstkind Research and Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07
Officers (12)
- Anna Bernadette Marie Van Pouke Director · appointed 2026
- Gerald Slemko Director · appointed 2018
- George Baran Director · appointed 2017
- Ronald John Petersen Director · appointed 2015
- Christopher Paul Bouckley Director · appointed 2014
- Rudd, Edward Thomas, Dr Director · appointed 2009
- David George Hughes Secretary · appointed 2009
Show 5 former officers
- NWF4B Directors Limited Corporate-director · appointed 2012 · resigned 2016
- Powell, Keith Adrian, Mr. Director · appointed 2012 · resigned 2026
- Ronald Eric Long Director · appointed 2008 · resigned 2026
- Ruth Melanie Ross Secretary · appointed 2006 · resigned 2009
- Bernard Jason Ross Director · appointed 2006 · resigned 2026
Directors and officers on the Companies House record, current and former.
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