Crest Medical Holdings Limited
Company 06484761 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.
4 directors on the board
- John Humphrey Gunn Director · appointed 2018
- Alastair Gerald Lees Maxwell Director · appointed 2008
- Matthew George Courtney Director · appointed 2008
- Barry Cunningham Director · appointed 2018
13.4y median 13.4y
average tenure
18.4y
longest tenure
Directors past 6 years
- John Humphrey Gunn Director · appointed 2018
- Alastair Gerald Lees Maxwell Director · appointed 2008
- Matthew George Courtney Director · appointed 2008
- Barry Cunningham Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- John Humphrey Gunn Director · appointed 2018
- Alastair Gerald Lees Maxwell Director · appointed 2008
- Matthew George Courtney Director · appointed 2008
- Barry Cunningham Director · appointed 2018
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.
Manufacturing 10Professional services 6Retail and trade 6Business services 5Property 3Finance 2Health and social care 2Transport 2
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
- Scopeguard Limited 3 shared directors
- Crest Healthcare Limited 3 shared directors
- Wallace Cameron International Limited 3 shared directors
- Mckinnon Medical Limited 2 shared directors
- Crest Medical Limited 2 shared directors
- Braidlock Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06484761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2008 |
| Address | UNIT 5 FARRELL INDUSTRIAL ESTATE, HOWLEY LANE, WARRINGTON, WA1 2PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Alastair Gerald Lees Maxwell
significant influence · notified 2017-01-01
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crest Logistics Limited
75-100% shares · notified 2016-04-06 - First AID Supplies Limited
75-100% shares · notified 2016-04-06 - Mckinnon Medical Limited
75-100% shares · notified 2016-04-06 - 05301669
75-100% shares · notified 2016-04-06 - Crest WCI Limited
75-100% shares · notified 2016-09-21 - Scopeguard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - Braidlock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-31 - Crest Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-24 - Crest Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 - Wallace Cameron International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21
Officers (12)
- Barry Cunningham Secretary · appointed 2020
- John Humphrey Gunn Director · appointed 2018
- Barry Cunningham Director · appointed 2018
- Matthew George Courtney Director · appointed 2008
- Alastair Gerald Lees Maxwell Director · appointed 2008
Show 7 former officers
- Jocelin Montague St John Harris Director · appointed 2019 · resigned 2024
- Peter James Mason Director · appointed 2014 · resigned 2022
- Robert Francis Hill Petch Director · appointed 2009 · resigned 2012
- Leslie, Graham Andrew, Dr Director · appointed 2008 · resigned 2015
- Gerald Anthony Maxwell Director · appointed 2008 · resigned 2013
- Mark Andrew Keen Secretary · appointed 2008 · resigned 2009
- Lyndon James Gaborit Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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