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Company

Fishawack Medical Communications Limited

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

Network

The large node is Fishawack Medical Communications Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. John Richard Gransee 2024-2026 Director View profile
  2. Brendan Ferretti 2022-2023 Director View profile
  3. Jonathan Koch 2021-2025 Director View profile
  4. David Snowball 2019-2022 Director View profile
  5. Jenifer Kirkland 2017-2019 Director View profile
  6. John Martin Handley 2014-2017 Director View profile
  7. Garrett John Curran 2014-2017 Director View profile
  8. Gail Louise Flockhart 2013-2024 Director View profile
  9. Simon Paul Jobson 2013-2014 Director View profile
  10. Dr Rachel Davies 2013-2020 Director View profile
  11. Oliver John Dennis 2013-2021 Director View profile
  12. Dominic Thomas Miller 2013-2021 Director View profile
  13. Colin Thompson Hewitt 2012-2013 Director View profile
  14. Ward Hadaway Incorporations Limited 2012-2013 Corporate-director View profile
  15. Amanda Vernon 2019-2025 Secretary View profile
  16. Jenifer Kirkland 2017-2019 Secretary View profile
  17. Barry Patrick O'Loughlin 2016-2017 Secretary View profile
  18. Rebecca Anne Green 2013-2016 Secretary View profile
  19. Ward Hadaway Company Secretarial Services Limited 2012-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/2012

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.

  • Avalere Health Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-29
  • Growth Capital Partners LLP ceased 2017-01-29
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Fishawack Medical Communications Limited is controlled by Avalere Health Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-29 · source: Companies House PSC register
  2. Avalere Health Group Limited is controlled by Avalere Health UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 · source: Companies House PSC register
  3. Avalere Health UK Bidco Limited is controlled by Avalere Health Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  4. Avalere Health Midco 2 Limited is controlled by Avalere Health Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  5. Avalere Health Midco 1 Limited is controlled by Avalere Health Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  6. Avalere Health Finco Limited is controlled by Avalere Health Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  7. Avalere Health Topco Limited is controlled by BE VI Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  8. BE VI Nominees Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 · source: Companies House PSC register
  9. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Fishawack Medical Communications Limited is unusually long; showing the first 10 steps.

35 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

1.1y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 39Finance 18Dormant 3Health and social care 3

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.

Sources

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

Record details
Company number
08279590
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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