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Company · Horsham

Sussex Health Care Audiology Limited

Specialists medical practice activities

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sussex Health Care Audiology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Martin Edward Farrow 2020-2023 Director View profile
  2. Nimisha Saxena 2020-2021 Director View profile
  3. Jayne Teresa Phoenix 2015-2021 Director View profile
  4. Prince Philip Punnoose 2011-2020 Director View profile
  5. Elizabeth Helen Disney 2011-2015 Director View profile
  6. David Peter Highton 2011-2018 Director View profile
  7. David Roy Blackman 2011-2023 Secretary View profile
  8. Waterlow Secretaries Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Specialists medical practice activities
Incorporated
01/02/2011
Registered office
Horsham
Previous names
Primcast Limited (until 17/02/2011)

Ownership

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.

Group

  1. Sussex Health Care Audiology Limited is controlled by Shirazali Noormohamed Boghani
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shirazali Noormohamed Boghani.

15 other companies in this group

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.

1 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07512308
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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