On Medical Limited
Company 05773924 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
- Christopher Birkett Director · appointed 2025
- Clint Milnes Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher Birkett Director · appointed 2025
- Clint Milnes Director · appointed 2025
Also govern a charity
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.
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
- On-Hire Limited 2 shared directors
- Winn Solicitors Limited 2 shared directors
- Winn Holding Limited 2 shared directors
Connected through a shared director
- Accident Solicitors Limited 1 shared director
- On Loan Limited 1 shared director
- Winn Holding Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05773924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2006 |
| Address | SAXON HOUSE 50-52 HEATON ROAD, BYKER, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1SL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Winn Holding Midco Limited
75-100% shares · notified 2026-05-26 - Winn Holding Limited ceased 2026-05-26
75-100% shares, appoints directors · notified 2016-04-06
Officers (7)
- Christopher Birkett Director · appointed 2025
- Clint Milnes Director · appointed 2025
Show 5 former officers
- Marta Fernandez Varona Director · appointed 2020 · resigned 2025
- Iain Stuart Richardson Director · appointed 2013 · resigned 2019
- Ghazala Bashey Director · appointed 2006 · resigned 2017
- Dawn Winn Director · appointed 2006 · resigned 2015
- Jeffrey John Winn Secretary · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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