Chemd Holdings Limited

Company 08530409 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.

directors on the board

5.6y median 3y

average tenure

10.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 20Health and social care 15Dormant 6Business services 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.

Related organisations

Pharmacy2U Limited 3 shared directors
Expert Health Limited 3 shared directors
U.K. Pharmaceuticals Limited 3 shared directors
Chemist Direct Limited 3 shared directors
Prescriptions Online Limited 3 shared directors
Medicines Management Solutions LTD 3 shared directors

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

Company details

Number	08530409
Status	Active
Type	Private Limited Company
Incorporated	15/05/2013
Address	LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Pharmacy2u Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Pharmacy2u Limited ceased
ownership of shares 75-100%

Officers (13)

Fawcett, Scott Lee Director · appointed 2023
Heath, Kevin John Director · appointed 2023
Dannatt, Gary John Director · appointed 2015
LEE, Daniel Mark Former Director · appointed 2018 · resigned 2019
Culhane, Julian Charles Desmond Former Director · appointed 2015 · resigned 2016
Brochado, Carolina Former Director · appointed 2015 · resigned 2016
Livingstone, Mark Jonathan Charles Former Director · appointed 2015 · resigned 2023
Goodwin, Jonathan Philip Pryce Former Director · appointed 2014 · resigned 2015
Tamura, Hiroyuki Former Director · appointed 2013 · resigned 2015
Goodman, Jason Frank Former Director · appointed 2013 · resigned 2015
Ward, Dominic Simon Rupert Former Director · appointed 2013 · resigned 2014
Rowe, Stuart Anthony Former Director · appointed 2013 · resigned 2014
Ljungman, Mattias Lennart Seve Former Director · appointed 2013 · resigned 2016

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

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