Fishawack Medical Communications Limited
Company 08279590 Active
Connected board network
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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
- Amar Anil Urhekar Director · appointed 2025
- Toby Matthew Skelton Director · appointed 2026
- Harriet Louise Shurville Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Amar Anil Urhekar Director · appointed 2025
- Toby Matthew Skelton Director · appointed 2026
- Harriet Louise Shurville Director · appointed 2025
Left in the last 12 months
- John Richard Gransee Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Indicia Medical Limited 3 shared directors
- Avalere Health Global Limited 3 shared directors
- Avalere Health Limited 3 shared directors
- Avalere Health London Limited 3 shared directors
- Fishawack Indicia LTD 3 shared directors
- Prma Consulting Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08279590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2012 |
| Address | THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avalere Health Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - Indicia Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - Fishawack Indicia LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - Avalere Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - The Health Hive Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
Officers (22)
- Toby Matthew Skelton Director · appointed 2026
- Amar Anil Urhekar Director · appointed 2025
- Harriet Louise Shurville Director · appointed 2025
Show 19 former officers
- John Richard Gransee Director · appointed 2024 · resigned 2026
- Brendan Ferretti Director · appointed 2022 · resigned 2023
- Jonathan Koch Director · appointed 2021 · resigned 2025
- David Snowball Director · appointed 2019 · resigned 2022
- Amanda Vernon Secretary · appointed 2019 · resigned 2025
- Jenifer Kirkland Director · appointed 2017 · resigned 2019
- Jenifer Kirkland Secretary · appointed 2017 · resigned 2019
- Barry Patrick O'Loughlin Secretary · appointed 2016 · resigned 2017
- John Martin Handley Director · appointed 2014 · resigned 2017
- Garrett John Curran Director · appointed 2014 · resigned 2017
- Rebecca Anne Green Secretary · appointed 2013 · resigned 2016
- Gail Louise Flockhart Director · appointed 2013 · resigned 2024
- Simon Paul Jobson Director · appointed 2013 · resigned 2014
- Davies, Rachel, Dr Director · appointed 2013 · resigned 2020
- Oliver John Dennis Director · appointed 2013 · resigned 2021
- Dominic Thomas Miller Director · appointed 2013 · resigned 2021
- Colin Thompson Hewitt Director · appointed 2012 · resigned 2013
- Ward Hadaway Company Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2013
- Ward Hadaway Incorporations Limited Corporate-director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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