Castle Medical Limited
Company 09142699 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.
7 directors on the board
- Osgood, Jill Rosemary, Dr Director · appointed 2018
- Doherty, Michael Brian, Dr Director · appointed 2014
- Owen, Susannah Elizabeth, Dr Director · appointed 2014
- Robb, Russell James Iain, Dr Director · appointed 2022
- John Inglis Martin Director · appointed 2022
- Ibbotson, Ian James, Dr Director · appointed 2014
- Fairwood, Jennifer Alexandra, Dr Director · appointed 2014
Directors past 6 years
- Osgood, Jill Rosemary, Dr Director · appointed 2018
- Doherty, Michael Brian, Dr Director · appointed 2014
- Owen, Susannah Elizabeth, Dr Director · appointed 2014
- Ibbotson, Ian James, Dr Director · appointed 2014
- Fairwood, Jennifer Alexandra, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Osgood, Jill Rosemary, Dr Director · appointed 2018
- Owen, Susannah Elizabeth, Dr Director · appointed 2014
- John Inglis Martin Director · appointed 2022
- Ibbotson, Ian James, Dr Director · appointed 2014
- Fairwood, Jennifer Alexandra, Dr Director · appointed 2014
Portfolio (2)
- Doherty, Michael Brian, Dr Director · appointed 2014
- Robb, Russell James Iain, Dr Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Clitheroe Angling Association Limited(the) 1 shared director
- Clitheroe Pharma LTD 1 shared director
- R & J Robb Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09142699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2014 |
| Address | THE HEALTH CENTRE, RAILWAY VIEW ROAD, CLITHEROE, LANCASHIRE, BB7 2JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clitheroe Pharma LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01
Officers (12)
- Robb, Russell James Iain, Dr Director · appointed 2022
- John Inglis Martin Director · appointed 2022
- Osgood, Jill Rosemary, Dr Director · appointed 2018
- Doherty, Michael Brian, Dr Director · appointed 2014
- Owen, Susannah Elizabeth, Dr Director · appointed 2014
- Ibbotson, Ian James, Dr Director · appointed 2014
- Fairwood, Jennifer Alexandra, Dr Director · appointed 2014
Show 5 former officers
- Gauge, Victoria Charlotte, Dr Director · appointed 2014 · resigned 2017
- Nedungayil, Sunil Kaimal, Dr Director · appointed 2014 · resigned 2019
- Mellody, Joanne, Dr Director · appointed 2014 · resigned 2022
- Mackean, William George, Dr Director · appointed 2014 · resigned 2023
- Philip Kevin Mileham Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record