Asep Healthcare Limited
Company 06491384 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
- Christian Victor Fellowes Director · appointed 2014
- Stuart Boyd Seagrave Director · appointed 2014
- Kerstein, Ryan, Dr Director · appointed 2008
- Ian Stuart Patrick Mawhinney Director · appointed 2014
Directors past 6 years
- Christian Victor Fellowes Director · appointed 2014
- Stuart Boyd Seagrave Director · appointed 2014
- Kerstein, Ryan, Dr Director · appointed 2008
- Ian Stuart Patrick Mawhinney Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Kerstein, Ryan, Dr Director · appointed 2008
Portfolio (3)
- Christian Victor Fellowes Director · appointed 2014
- Stuart Boyd Seagrave Director · appointed 2014
- Ian Stuart Patrick Mawhinney Director · appointed 2014
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.
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.
Connected through a shared director
- Smartcare Medical Limited 1 shared director
- Smartcare Technologies Limited 1 shared director
- Smartcare Worldwide Limited 1 shared director
- Performance Adhesives Limited 1 shared director
- Alleva Limited 1 shared director
- Overx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06491384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2008 |
| Address | 18 TAPTON WAY, WAVERTREE BUSINESS VILLAGE, LIVERPOOL, MERSEYSIDE, L13 1DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nw Biomedical Lp ceased 2019
ownership of shares 25-50% voting rights 25-50% significant influence or control as firm
Officers (11)
- Ian Stuart Patrick Mawhinney Director · appointed 2014
- Christian Victor Fellowes Director · appointed 2014
- Stuart Boyd Seagrave Director · appointed 2014
- Kerstein, Ryan, Dr Director · appointed 2008
Show 7 former officers
- Charles Bernard Giblin Director · appointed 2014 · resigned 2023
- NWF4B Directors Limited Corporate-director · appointed 2013 · resigned 2016
- Alan Edwards Director · appointed 2008 · resigned 2021
- Farooq Hussain Director · appointed 2008 · resigned 2010
- Govind Keshavji Pindoria Director · appointed 2008 · resigned 2019
- Jonathan Heeley Page Director · appointed 2008 · resigned 2008
- Justin Bowen Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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