Medical Sickness Limited
Company 05785389 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
- Marco Groot Wassink Director · appointed 2026
- Faraz Tasnim Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Marco Groot Wassink Director · appointed 2026
- Faraz Tasnim Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David William Alastair Stewart Director · appointed 2020 · resigned 2025
- Nathan Jon Beckett Director · appointed 2024 · 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.
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
- Medical Sickness Annuity and Life Assurance Society Limited(the) 2 shared directors
- The Medical Sickness Society Limited 2 shared directors
- Medical Sickness Financial Planning Limited 2 shared directors
Connected through a shared director
- Wesleyan Trustees Limited 1 shared director
- Actionaid 1 shared director
- Wesleyan Unit Trust Managers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05785389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2006 |
| Address | COLMORE CIRCUS, BIRMINGHAM, WEST MIDLANDS, B4 6AR |
| 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.
- Wesleyan Assurance Society
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Marco Groot Wassink Director · appointed 2026
- Faraz Tasnim Director · appointed 2025
- Selena Jane Pritchard Secretary · appointed 2018
Show 9 former officers
- Nathan Jon Beckett Director · appointed 2024 · resigned 2026
- Gillian Barbara Cass Director · appointed 2020 · resigned 2024
- David William Alastair Stewart Director · appointed 2020 · resigned 2025
- Ahmed Farooq Director · appointed 2018 · resigned 2020
- Doug Bright Secretary · appointed 2014 · resigned 2018
- Timothy Francis Pindar Director · appointed 2011 · resigned 2018
- Craig William Errington Director · appointed 2010 · resigned 2019
- Joseph Alan John Roderick Secretary · appointed 2006 · resigned 2014
- Lowry Druce Maclean Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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