Pharmsure International Limited
Company 08390481 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Sanderson (Cambridge) Limited 1 shared director
- Museum Court Lincoln Management Limited 1 shared director
- The Southwater Junior Academy 1 shared director
- Goodyear House Management Company Limited 1 shared director
- Hayes VS Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08390481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2013 |
| Address | 28 THE MOORLANDS TRADING ESTATE, MOOR LANE METHERINGHAM, LINCOLN, LN4 3HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Grant Nicholas Hayes British
ownership of shares 25-50% voting rights 25-50% - Mr Charles Daniel Parker British
ownership of shares 25-50% voting rights 25-50% - Mr Peter Walker Cargill British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Pepijn Van Unen Director · appointed 2020
- Grahame Richard Nix Director · appointed 2014
- Howard John Wilder Director · appointed 2014
- Peter Walker Cargill Director · appointed 2014
- Charles Daniel Parker Director · appointed 2013
- Andrew Robert Bufton Director · appointed 2013
- Grant Nicholas Hayes Director · appointed 2013
Show 1 former officer
- Michael Andrew Asa Bibby Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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