Meridian Medical Services Limited
Company 06307748 Active
Connected board network
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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
- Steven David Noble Director · appointed 2025
- Robert James Director · appointed 2022
- Sarah Taylor Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Steven David Noble Director · appointed 2025
- Robert James Director · appointed 2022
- Sarah Taylor Director · appointed 2023
Left in the last 12 months
- Orla Marie Ball Director · appointed 2019 · resigned 2026
- Sian Taylor Director · appointed 2023 · resigned 2026
- Jayne Marie Cottam Director · appointed 2019 · resigned 2025
- Owen Roach Director · appointed 2023 · 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 Properties Limited 3 shared directors
- Assura (GHC) LTD 3 shared directors
- SJM Developments Limited 3 shared directors
- Metro MRH Limited 3 shared directors
- Surgery Developments Limited 3 shared directors
- Assura (SC 2) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06307748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2007 |
| Address | 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Assura Financing PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - Assura Investments Limited ceased 2020-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12
Officers (19)
- Phil Higgins Secretary · appointed 2026
- Steven David Noble Director · appointed 2025
- Sarah Taylor Director · appointed 2023
- Robert James Director · appointed 2022
- Assura CS Limited Corporate-director · appointed 2019
Show 14 former officers
- Sian Taylor Director · appointed 2023 · resigned 2026
- Owen Roach Director · appointed 2023 · resigned 2026
- James Dunmore Director · appointed 2021 · resigned 2022
- Simon John Oborn Director · appointed 2019 · resigned 2022
- Belinda Sarah Hepburn Lewis Director · appointed 2019 · resigned 2019
- Claire Rick Director · appointed 2019 · resigned 2019
- Orla Marie Ball Director · appointed 2019 · resigned 2026
- Jayne Marie Cottam Director · appointed 2019 · resigned 2025
- Patrick William Lowther Director · appointed 2019 · resigned 2023
- Paul Bryan Carroll Director · appointed 2019 · resigned 2019
- Simon Paul Gould Director · appointed 2019 · resigned 2021
- Gurtler, Christopher John, Dr Secretary · appointed 2007 · resigned 2019
- Starling, Andrew, Dr Director · appointed 2007 · resigned 2019
- White, Ronald James, Dr Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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