Insync Healthcare Pharmacy Limited
Company 05943949 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.
3 directors on the board
- Mayo, Haydn Guy, Dr Director · appointed 2007
- Sean Huw Mayo Director · appointed 2023
- Sarah Morris Director · appointed 2008
Directors past 6 years
- Mayo, Haydn Guy, Dr Director · appointed 2007
- Sarah Morris Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Sarah Morris Director · appointed 2008
Portfolio (2)
- Mayo, Haydn Guy, Dr Director · appointed 2007
- Sean Huw Mayo Director · appointed 2023
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.
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
- Insync Corporate Healthcare Limited 2 shared directors
- The Forget-ME-NOT Chorus Cardiff 2 shared directors
Connected through a shared director
- ELM Land Limited 1 shared director
- LP2 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05943949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2006 |
| Address | 67 THORNHILL ROAD, LLANISHEN, CARDIFF, CF14 6PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Haydn Guy Mayo
significant influence · notified 2016-04-06 - Sarah Morris
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (8)
- Sean Huw Mayo Director · appointed 2023
- Sally Ann Worsley Secretary · appointed 2017
- Woolf, Alison Mary, Dr Secretary · appointed 2017
- Jones, Richard Gwyn Huxley, Dr Secretary · appointed 2017
- Sarah Morris Director · appointed 2008
- Sarah Morris Secretary · appointed 2007
- Mayo, Haydn Guy, Dr Director · appointed 2007
Show 1 former officer
- Sudhir Sehrawat Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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