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Who leads it
Previous officers 9
- Nathan Foxcroft 2019-2020 View profile
- Kevin Gallagher 2017-2020 View profile
- Dr Malcolm Quentin Russell 2017-2020 View profile
- Andrea Helen Foxcroft 2011-2019 View profile
- Martin Steven Foxcroft 2011-2020 View profile
- Linzi Foxcroft 2009-2020 View profile
- Michael Andrew Gray 2008-2009 View profile
- @UK Dormant Company Director Ltd 2008-2009 View profile
- @UK Dormant Company Secretary Ltd 2008-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/02/2008
Ownership
Owned by (3) 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.
- Linzi Foxcroft ceased 2020-01-31
25-50% shares, 25-50% voting · notified 2016-08-01 - Martin Steven Foxcroft ceased 2020-01-31
25-50% shares, 25-50% voting · notified 2017-09-29 - Safeguard Medical Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15
Group
- Simbodies LTD
is controlled by Linzi Foxcroft
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-08-01, ceased 2020-01-31 · source: Companies House PSC register
Ultimately controlled by Linzi Foxcroft.
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
- Chris Sweeney Director · appointed 2020
- Adam Rudolph Johnson Director · appointed 2020
Directors past 6 years
- Chris Sweeney Director · appointed 2020
- Adam Rudolph Johnson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Chris Sweeney Director · appointed 2020
Portfolio (1)
- Adam Rudolph Johnson Director · appointed 2020
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
- 06512328
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data