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Who leads it
Previous officers 6
- Tor Aslaksrud 2017-2019 View profile
- Eirik Bonde Aslaksrud 2012-2019 View profile
- Kim Marie Stollery 2011-2014 View profile
- Jonathan William Stollery 2011-2017 View profile
- Harvey Leslie Rose 2011-2012 View profile
- Michael Lik Thien Pang 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2011
Ownership
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.
- Eirik Bonde Aslaksrud ceased 2017-06-30
significant influence · notified 2016-07-01 - Jonathan William Stollery ceased 2017-06-30
significant influence · notified 2016-07-01 - Polyco Healthline Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03 - Polyco Healthline Limited ceased 2017-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30
Group
- Safedon Limited
is controlled by Eirik Bonde Aslaksrud
Evidence
ceased significant influence · notified 2016-07-01, ceased 2017-06-30 · source: Companies House PSC register
Ultimately controlled by Eirik Bonde Aslaksrud.
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.
3 directors on the board
- Neil Antony Wilson Director · appointed 2017
- Jason Matthew Prichard Director · appointed 2017
- Karl Sean Munns Director · appointed 2024
Directors past 6 years
- Neil Antony Wilson Director · appointed 2017
- Jason Matthew Prichard Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Neil Antony Wilson Director · appointed 2017
- Jason Matthew Prichard Director · appointed 2017
- Karl Sean Munns 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
- 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
- 07637555
- 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