ARC Medical Design Limited
Company 06717387 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Joanna Szwiec Director · appointed 2026
Left in the last 12 months
- Carl Constantin Zangemeister Director · appointed 2020 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Keymed (Medical & Industrial Equipment) Limited 1 shared director
- Olympus Keymed Group Limited 1 shared director
- Algram Group Limited 1 shared director
- Olympus Keymed International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06717387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2008 |
| Address | KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Keymed (Medical & Industrial Equipment) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (13)
- Joanna Szwiec Director · appointed 2026
Show 12 former officers
- Lee Camp Secretary · appointed 2023 · resigned 2023
- Carl Constantin Zangemeister Director · appointed 2020 · resigned 2026
- Carl Andrew Yallop Director · appointed 2020 · resigned 2021
- Christopher William Bath Director · appointed 2015 · resigned 2020
- Peter Martin Director · appointed 2015 · resigned 2020
- Paul William Pay Director · appointed 2015 · resigned 2020
- Andrew Axon Secretary · appointed 2015 · resigned 2020
- Patrick Robert Axon Director · appointed 2008 · resigned 2020
- Tassadaq Javed Secretary · appointed 2008 · resigned 2020
- Anthony Axon Director · appointed 2008 · resigned 2015
- Andrew Eliot Axon Director · appointed 2008 · resigned 2015
- Axon, Antonia Clare, Dr Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record