Salus Healthcare Group Limited
Company 08432392 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew David Wood Director · appointed 2017
- Christopher Stephen Peck Director · appointed 2018
- Thomas James Powell Director · appointed 2013
Directors past 6 years
- Andrew David Wood Director · appointed 2017
- Christopher Stephen Peck Director · appointed 2018
- Thomas James Powell Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Andrew David Wood Director · appointed 2017
- Christopher Stephen Peck Director · appointed 2018
- Thomas James Powell Director · appointed 2013
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 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
- OAK Tree Mobility Limited 2 shared directors
- RG42 Limited 2 shared directors
Connected through a shared director
- Walkers Place Limited 1 shared director
- The Harbro Group LTD. 1 shared director
- CC Agritech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08432392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2013 |
| Address | UNIT 12, PARC BUSINESS TREORCI, TREORCI, RHONDDA CYNON TAF, CF42 6DL |
| Accounts next due | 23/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Thomas James Powell
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - DBW Investments (14) Limited
25-50% shares, 25-50% voting · notified 2018-02-21 - 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.
- 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.
Officers (5)
- Christopher Stephen Peck Director · appointed 2018
- Andrew David Wood Director · appointed 2017
- Thomas James Powell Director · appointed 2013
Show 2 former officers
- Dean Weston Director · appointed 2019 · resigned 2021
- Ricky Lloyd Towler Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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