Defib Machines Limited
Company 07503896 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
- Benny Van Crombrugge Director · appointed 2024
- Jonathan Colin Gilbert Director · appointed 2015
- Shaun Ingram Director · appointed 2025
- Jimmy Eriksson Director · appointed 2024
Directors past 6 years
- Jonathan Colin Gilbert Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Shaun Ingram Director · appointed 2025
Portfolio (3)
- Benny Van Crombrugge Director · appointed 2024
- Jonathan Colin Gilbert Director · appointed 2015
- Jimmy Eriksson Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- First Rescue Training and Supplies LTD 2 shared directors
- Defibstore LTD 2 shared directors
Connected through a shared director
- Imperative Training LTD 1 shared director
- Rent A Defibrillator Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07503896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2011 |
| Address | WEST VILLAGE, WELLINGTON STREET, LEEDS, LS1 1BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (4) 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.
- Christopher Edward Michael Armitage ceased 2024-10-07
25-50% shares · notified 2016-04-06 - Jonathan Colin Gilbert ceased 2025-01-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Colin Manus Gilbert ceased 2025-01-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Bridgepoint Europe VII Nominees Limited
50-75% voting · notified 2025-08-28
Officers (11)
- Shaun Ingram Director · appointed 2025
- Benny Van Crombrugge Director · appointed 2024
- Jimmy Eriksson Director · appointed 2024
- Jonathan Colin Gilbert Director · appointed 2015
Show 7 former officers
- Joseph Davison Lawrence Director · appointed 2023 · resigned 2024
- Denise Constance Armitage Director · appointed 2020 · resigned 2024
- David James Evans Director · appointed 2011 · resigned 2011
- Christopher Edward Michael Armitage Director · appointed 2011 · resigned 2024
- Robert James Ashall Secretary · appointed 2011 · resigned 2011
- Peter James Ashall Director · appointed 2011 · resigned 2011
- Colin Manus Gilbert Secretary · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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