Ocura Healthcare LTD

Company 08824057 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

10y median 11.6y

average tenure

12.6y

longest tenure

directors past 6 years

1 vs 6 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.

Finance 7Retail and trade 5Dormant 2Manufacturing 2Construction 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.

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.

Ocura Holdings Limited 6 shared directors
Cvln Limited 5 shared directors
Carechair Limited 2 shared directors
Ocura Limited 1 shared director
Ocura Healthcare Furniture Limited 1 shared director
UBT Holdings LTD 1 shared director

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

Company details

Number	08824057
Status	Active
Type	Private Limited Company
Incorporated	23/12/2013
Address	UNIT A13 ASHFORD ROAD, HOLLINGBOURNE, MAIDSTONE, KENT, ME17 1WR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Ownership - persons with significant control (8)

Graham John Whitbourn British
significant influence or control
Mr Roger Norman Whitbourn British
significant influence or control
Mr Christopher John Doughty British
significant influence or control
Mr Lloyd Whitbourn British
significant influence or control
Mr Nathan Whitbourn British
significant influence or control
Mr Vaughan Whitbourn British
significant influence or control
Ocura Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Roger Norman Whitbourn ceased 2021 British
ownership of shares 25-50%

Officers (7)

Murray Smith Director · appointed 2023
Christopher Doughty Director · appointed 2018
Lloyd Whitbourn Director · appointed 2014
Vaughan Whitbourn Director · appointed 2014
Roger Norman Whitbourn Director · appointed 2014
Nathan Whitbourn Director · appointed 2014
Graham John Whitbourn Director · appointed 2013

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

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