The Governance RegisterEdition 2026 · Compiled 12th July 2026

PFL Healthcare Limited

Company 08105393 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
5.1y median 0.7y
average tenure
13.8y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Retail and trade 4Health and social care 3Agriculture 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08105393
StatusActive
TypePrivate Limited Company
Incorporated14/06/2012
AddressHQ 5TH FLOOR, 58 NICHOLAS STREET, CHESTER, CH1 2NP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Ownership - persons with significant control (2)

  • Mr Richard Austin Wiffen British
    ownership of shares 25-50%
  • Mr William John Webb ceased British
    ownership of shares 25-50%

Officers (7)

  • Passey, Timothy David Director · appointed 2025
  • Fearon, Emma Louise Director · appointed 2025
  • Wiffen, Richard Austin Director · appointed 2012
  • Smith, Gary Former Director · appointed 2012 · resigned 2014
  • Keeble, Christopher John Former Director · appointed 2012 · resigned 2012
  • Webb, William John Former Secretary · appointed 2012 · resigned 2025
  • Webb, William John Former Director · appointed 2012 · resigned 2025

Directors and officers on the Companies House record, current and former.

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