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Who leads it
Previous officers 3
- Joanne Fisher 2016-2018 View profile
- Andrew Giovanni Oades 2011-2017 View profile
- Louise Ann Oades 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2011
Ownership
Owned by (3) 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.
- John Keith Fisher
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - John Malcolm Blythe
25-50% shares · notified 2020-01-13 - Andrew Giovanni Oades ceased 2017-08-31
25-50% shares · notified 2016-04-06
Group
- Birchwood Pharma LTD
is controlled by John Keith Fisher
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Keith Fisher.
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.
Financials
- Net assets
- £458,138
- Total assets
- £458,138
- Cash
- £459,355
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£25,682
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- John Malcolm Blythe Director · appointed 2020
- John Keith Fisher Director · appointed 2011
Directors past 6 years
- John Malcolm Blythe Director · appointed 2020
- John Keith Fisher Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- John Keith Fisher Director · appointed 2011
Portfolio (1)
- John Malcolm Blythe Director · appointed 2020
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
- 07673770
- 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