Company
Loomer Medical Limited
Loomer Medical Limited is an active UK company (number 07847393), incorporated 2011, with 3 current directors including Philip Holdcroft and Dr Hannah Morphy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Dr Samuel Clarson 2013-2014 View profile
- Dr Kirti Kantalal Mehta 2011-2015 View profile
- Dr Paul Malis 2011-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Residential and Nursing Care Home Services (Issue 1)
The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…
Framework
About
- Incorporated
- 14/11/2011
Ownership
Owned by (2) 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.
- Jacky Aw
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Holdcroft
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Loomer Medical Limited
is controlled by Jacky Aw
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jacky Aw.
3 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.
3 directors on the board
- Dr Hannah Morphy Director · appointed 2011
- Jacky Aw Director · appointed 2011
- Philip Holdcroft Director · appointed 2014
Directors past 6 years
- Dr Hannah Morphy Director · appointed 2011
- Jacky Aw Director · appointed 2011
- Philip Holdcroft Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Dr Hannah Morphy Director · appointed 2011
Portfolio (2)
- Jacky Aw Director · appointed 2011
- Philip Holdcroft Director · appointed 2014
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
- 07847393
- 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