Prism Medical Healthcare Limited
Company 08840024 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.
3 directors on the board
- Robert James Neale Director · appointed 2024
- Jason Charles Leek Director · appointed 2023
- Tony O'Brien Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Tony O'Brien Director · appointed 2025
Portfolio (2)
- Robert James Neale Director · appointed 2024
- Jason Charles Leek Director · appointed 2023
Also govern a charity
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.
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
- Repose Furniture Limited 2 shared directors
- Handling Movement & Ergonomics Limited 2 shared directors
- Prism UK Medical Limited 2 shared directors
- Oxford Medical Healthcare Limited 2 shared directors
- Repacq Investments Limited 2 shared directors
- Smirthwaite Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08840024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2014 |
| Address | UNIT 4 JUBILEE BUSINESS PARK, JUBILEE WAY, GRANGE MOOR, WEST YORKSHIRE, WF4 4TD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- PMH Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - LDC III LP ceased 2018-12-14
50-75% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Handling Movement & Ergonomics Limited
75-100% shares · notified 2016-04-06 - Smirthwaite Limited
75-100% shares · notified 2016-04-06 - Prism UK Medical Limited
75-100% shares · notified 2016-04-06 - Kala Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Repacq Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-18 - Evolution Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 - Oxford Medical Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - G and S Smirthwaite LTD. ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (26)
- Tony O'Brien Director · appointed 2025
- Robert James Neale Director · appointed 2024
- Jason Charles Leek Director · appointed 2023
Show 23 former officers
- Dominic Mark Heaton Secretary · appointed 2023 · resigned 2023
- Christine Anne Claydon-Butler Director · appointed 2023 · resigned 2025
- Paul James Mullan Director · appointed 2023 · resigned 2025
- Claire Louise Litton Director · appointed 2023 · resigned 2025
- Neil Anthony Davis Director · appointed 2020 · resigned 2023
- Lee Thomas Reeves Director · appointed 2020 · resigned 2025
- James Thomas Hart Director · appointed 2020 · resigned 2023
- Paul Harvey Morton Director · appointed 2020 · resigned 2023
- James Thomas Hart Secretary · appointed 2020 · resigned 2023
- Martim Avillez Caldeira Director · appointed 2018 · resigned 2019
- Joao Vicente Goncalves Rosa Director · appointed 2018 · resigned 2019
- Nicholas Paul Brayshaw Director · appointed 2018 · resigned 2018
- Neil Anthony Duffy Director · appointed 2017 · resigned 2019
- Neil Duffy Secretary · appointed 2016 · resigned 2019
- David John Lloyd Director · appointed 2016 · resigned 2016
- Alan John Templer Pilgrim Director · appointed 2014 · resigned 2017
- Alastair James Walker Secretary · appointed 2014 · resigned 2016
- James Peter Buckley Director · appointed 2014 · resigned 2018
- Andrew Steven Lyndon Director · appointed 2014 · resigned 2018
- Matthew James Newbold Director · appointed 2014 · resigned 2018
- Alastair James Walker Director · appointed 2014 · resigned 2016
- Marshall Reid Secretary · appointed 2014 · resigned 2014
- Stuart Gilmour Meldrum Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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