Physio-Link Services Limited
Company 05997781 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
- John Douglas Warner Director · appointed 2019
- Gavin James Sampson Director · appointed 2019
Directors past 6 years
- John Douglas Warner Director · appointed 2019
- Gavin James Sampson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Douglas Warner Director · appointed 2019
- Gavin James Sampson Director · appointed 2019
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
- Warp Technologies Limited 2 shared directors
- CML Reporting Limited 2 shared directors
- Quality Medical Group Limited 2 shared directors
- South East Specialist Medical Reports Limited 2 shared directors
- Kuro Health Limited 2 shared directors
- Folkington Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05997781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2006 |
| Address | 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- CML Reporting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 - Premier Medical Holdings Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (15)
- John Douglas Warner Director · appointed 2019
- Gavin James Sampson Director · appointed 2019
Show 13 former officers
- Mark Christopher Stirrup Director · appointed 2016 · resigned 2017
- Goodall, Robert Colin, Dr Director · appointed 2016 · resigned 2019
- Brunjes, Henry Otto, Dr Director · appointed 2016 · resigned 2019
- Nicolas Norman Bedford Director · appointed 2014 · resigned 2016
- James D'Arcy Vincent Director · appointed 2014 · resigned 2016
- Peter Mark Franklin Director · appointed 2014 · resigned 2014
- Emma Louise Pearson Director · appointed 2013 · resigned 2014
- Stephen Sharp Director · appointed 2011 · resigned 2012
- Capita Corporate Director Limited Corporate-director · appointed 2011 · resigned 2016
- Jason Edward Powell Director · appointed 2011 · resigned 2013
- Barry Gray Director · appointed 2007 · resigned 2011
- John Richard O'Brien Secretary · appointed 2006 · resigned 2011
- Bryan Harvey Irving Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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