CML Reporting Limited
Company 06413357 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
7y median 7y
average tenure
7y
longest tenure
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
0
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 11Property 9Dormant 4Professional services 4Business services 3Finance 3Tech and media 2Construction 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.
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
- Physio-Link Services 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 | 06413357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2007 |
| Address | 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Medical 1999 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Insurance Medical Group Limited
75-100% shares · notified 2016-04-06 - Physio-Link Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20
Officers (20)
- John Douglas Warner Director · appointed 2019
- Gavin James Sampson Director · appointed 2019
Show 18 former officers
- Brunjes, Henry Otto, Dr Director · appointed 2016 · resigned 2019
- Mark Christopher Stirrup Director · appointed 2016 · resigned 2017
- Goodall, Robert Colin, Dr Director · appointed 2016 · resigned 2019
- Ian Edward Jarvis Director · appointed 2015 · resigned 2015
- Richard John Montague-Fuller Director · appointed 2015 · resigned 2016
- Andrew Bord Director · appointed 2015 · resigned 2016
- Robert Frank Boyles Director · appointed 2015 · resigned 2015
- Nicolas Norman Bedford Director · appointed 2014 · resigned 2015
- James D'Arcy Vincent Director · appointed 2014 · resigned 2015
- Peter Mark Franklin Director · appointed 2014 · resigned 2014
- Emma Louise Pearson Director · appointed 2013 · resigned 2014
- Andrew George Parker Director · appointed 2010 · resigned 2011
- Richard John Shearer Director · appointed 2010 · resigned 2014
- Capita Corporate Director Limited Corporate-director · appointed 2010 · resigned 2016
- Jason Edward Powell Director · appointed 2008 · resigned 2013
- Andrew Mark Healey Director · appointed 2008 · resigned 2010
- Jeremy Simon Ellison Secretary · appointed 2008 · resigned 2010
- Travers Smith Directors Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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