Pharmaquipe Limited

Company 06714910 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.

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

Sharon Patricia Dawson Director · appointed 2014
Andrew Roberts Director · appointed 2009

14.8y median 14.8y

average tenure

17.1y

longest tenure

Directors past 6 years

Sharon Patricia Dawson Director · appointed 2014
Andrew Roberts Director · appointed 2009

First-time vs portfolio directors

First-time (2)

Sharon Patricia Dawson Director · appointed 2014
Andrew Roberts Director · appointed 2009

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	06714910
Status	Active
Type	Private Limited Company
Incorporated	03/10/2008
Address	UNIT 2 PHOENIX PARK COLDRED ROAD, PARKWOOD INDUSTRIAL ESTATE, MAIDSTONE, KENT, ME15 9XN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

10890 - Manufacture of other food products n.e.c.

Owned by (6) 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.

Sharon Patricia Dawson
25-50% shares, 25-50% voting · notified 2018-10-18
Andrew Roberts
50-75% shares, 50-75% voting · notified 2018-10-18 - confirmed: also a director of this company
Sharon Patricia Dawson ceased 2017-05-22
25-50% shares, 25-50% voting · notified 2016-04-06
Lee Martin Gifford ceased 2017-05-22
25-50% shares, 25-50% voting · notified 2016-04-06
Andrew Roberts ceased 2017-05-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Estock Limited ceased 2018-10-18
25-50% shares, 25-50% voting · notified 2017-05-22

Officers (6)

Sharon Patricia Dawson Director · appointed 2014
Andrew Roberts Director · appointed 2009

Show 4 former officers

Anthony Martin Lewis Director · appointed 2018 · resigned 2018
Susana Garcia Director · appointed 2017 · resigned 2018
Shafqat Rasul Director · appointed 2017 · resigned 2018
Lee Martin Gifford Director · appointed 2008 · resigned 2017

Directors and officers on the Companies House record, current and former.

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