Interactive Medica Limited
Company 05947851 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Faversham House Limited 1 shared director
- HSJ Information LTD. 1 shared director
- Faversham House Holdings Limited 1 shared director
- Inspirit Franklin Midco LTD 1 shared director
- Inspirit Franklin Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05947851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2006 |
| Address | 5TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Interactive Medica Sl
ownership of shares 75-100% - Mr Stephen Philip Webb ceased 2018 British
significant influence or control - Mr Richard William Jenkinson ceased 2018 British
significant influence or control
Officers (12)
- Andrew Robert Baker Director · appointed 2024
Show 11 former officers
- Jonathan Richard Carney Director · appointed 2024 · resigned 2025
- Steven Paul Harvey Director · appointed 2024 · resigned 2024
- Guy Leighton Millward Director · appointed 2020 · resigned 2024
- Mark Francis Milner Director · appointed 2019 · resigned 2024
- Saira Jamil Hussain Tahir Secretary · appointed 2019 · resigned 2022
- Martin William Howard Morgan Director · appointed 2019 · resigned 2019
- Richard John Amos Director · appointed 2018 · resigned 2020
- Pedro Ros Director · appointed 2018 · resigned 2019
- Daniel Carl Barton Secretary · appointed 2018 · resigned 2019
- Stephen Philip Webb Director · appointed 2006 · resigned 2018
- Richard William Jenkinson Secretary · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record