Pharmassist (Solutions) Limited

Company 08434440 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.

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.

directors on the board

1y median 0.8y

average tenure

2.5y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

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.

Retail and trade 10Dormant 3Business services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Numark Limited 3 shared directors
Phoenix Healthcare Distribution Limited 2 shared directors
L.Rowland & Company (Retail) Limited 1 shared director
Nucare Limited 1 shared director
G Pharma Limited 1 shared director
Phoenix Medical Supplies Limited 1 shared director

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

Company details

Number	08434440
Status	Active
Type	Private Limited Company
Incorporated	07/03/2013
Address	C/O PHOENIX RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3DJ
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Phoenix Medical Supplies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Pas Holding Company Ltd ceased 2024
ownership of shares 75-100%

Officers (20)

Adam Oliver Richard James Director · appointed 2026
Alexander David Edward Homan Secretary · appointed 2026
Giovanni Pignone Director · appointed 2025
Mcquillan, Harry, Professor Director · appointed 2025
Jonathan Lee Fearn Director · appointed 2024

Show 15 former officers

Kurtis James Dodge Director · appointed 2026 · resigned 2026
Nigel Swift Director · appointed 2025 · resigned 2026
Colin Hardy Director · appointed 2024 · resigned 2025
Alexander James Harcourt Potter Director · appointed 2023 · resigned 2024
Stephen John William Marks Secretary · appointed 2020 · resigned 2026
Maximilian Martin Wachter Director · appointed 2020 · resigned 2024
Jeremy Charles Main Director · appointed 2019 · resigned 2025
Annabelle Burton Secretary · appointed 2019 · resigned 2020
Stuart James Lucas Director · appointed 2019 · resigned 2025
Kevin Robert Hudson Director · appointed 2019 · resigned 2021
John Gerard Patrick D'Arcy Director · appointed 2014 · resigned 2014
Anthony Golombeck Director · appointed 2013 · resigned 2015
Marshall Anthony Glynn Director · appointed 2013 · resigned 2019
Aidan Dempsey Director · appointed 2013 · resigned 2019
Amarpal Singh Randhawa Director · appointed 2013 · resigned 2023

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

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