Company · Brighton
CML Reporting Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Dr Henry Otto Brunjes 2016-2019 View profile
- Mark Christopher Stirrup 2016-2017 View profile
- Dr Robert Colin Goodall 2016-2019 View profile
- Ian Edward Jarvis 2015-2015 View profile
- Richard John Montague-Fuller 2015-2016 View profile
- Andrew Bord 2015-2016 View profile
- Robert Frank Boyles 2015-2015 View profile
- Nicolas Norman Bedford 2014-2015 View profile
- James D'Arcy Vincent 2014-2015 View profile
- Peter Mark Franklin 2014-2014 View profile
- Emma Louise Pearson 2013-2014 View profile
- Andrew George Parker 2010-2011 View profile
- Richard John Shearer 2010-2014 View profile
- Capita Corporate Director Limited 2010-2016 View profile
- Jason Edward Powell 2008-2013 View profile
- Andrew Mark Healey 2008-2010 View profile
- Travers Smith Directors Limited 2007-2008 View profile
- Jeremy Simon Ellison 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 31/10/2007
- Registered office
- Brighton
- Previous names
- Capita Medical Limited (until 08/02/2019)
Capita Medical Reporting Limited (until 26/01/2016)
Premier Medical Group Limited (until 02/04/2013)
Premier Medical Acquisitions Limited (until 02/05/2008)
DE Facto 1552 Limited (until 23/01/2008)
Ownership
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.
- Folkington Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Premier Medical Holdings Limited ceased 2019-06-28
75-100% shares · notified 2016-04-06
Group
- CML Reporting Limited
is controlled by Folkington Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
Ultimately controlled by Folkington Finance Limited.
19 other companies in this group
- Rehab-Link Limited
- Physio-Link Services Limited
- Medical Specialist Reporting Group Limited
- South East Specialist Medical Reports Limited
- Mobile Doctors Limited
- Insurance Medical Reporting Services Limited
- Kuro Health Limited
- Warp Medical Reporting Limited
- Kuro Health Services Limited
- Insurance Medical Group Limited
- Medchi Limited
- Kuro Rehabilitation Services Limited
- Quality Medical Group Limited
- Quality Medical (Rehabilitation) Limited
- Premier Medical 1999 Limited
- Premier Medical Group Limited
- Mobile Doctors Group Limited
- Warp Technologies Limited
- Folkington Finance Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06413357
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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