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Company · Fareham

NEW Medical Systems Limited

Hospital activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NEW Medical Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Caroline Jane Hudson 2024-2026 Director View profile
  2. Rebecca Lucy Lythe 2021-2025 Director View profile
  3. John Paul Marshall 2016-2024 Director View profile
  4. Paul Fussey 2016-2024 Director View profile
  5. Mark David Goldman 2013-2016 Director View profile
  6. Laurence Abraham Whitefield 2009-2013 Director View profile
  7. Timothy David Manners 2007-2021 Director View profile
  8. Jeremy Paul Diamond 2007-2020 Director View profile
  9. Bayshill Management Limited 2007-2007 Corporate-director View profile
  10. Michael O'Keeffe 2015-2017 Secretary View profile
  11. Bayshill Secretaries Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Hospital activities; Specialists medical practice activities
Incorporated
12/04/2007
Registered office
Fareham
Previous names
Charco 9 Limited (until 27/09/2007)

Ownership

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.

Group

  1. NEW Medical Systems Limited is controlled by Specsavers EYE Care Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 · source: Companies House PSC register
  2. Specsavers EYE Care Services Limited is controlled by Mary Lesley Perkins
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register

Ultimately controlled by Mary Lesley Perkins.

731 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

5.1y median 1y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

Left in the last 12 months

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.

Health and social care 3Education 1Other services 1Property 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06211226
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data