IT Pharm LTD
Company 09798100 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Paul Davies Director · appointed 2015
- Gareth Lloyd James Director · appointed 2015
- Leon Vincent Director · appointed 2023
- Kevin Thomas Director · appointed 2019
- Paul Robert Mayberry Director · appointed 2015
- Mark John Griffiths Director · appointed 2015
- Nathan James Wiltshire Director · appointed 2023
- Gwyn Morris Director · appointed 2015
Directors past 6 years
- Paul Davies Director · appointed 2015
- Gareth Lloyd James Director · appointed 2015
- Kevin Thomas Director · appointed 2019
- Paul Robert Mayberry Director · appointed 2015
- Mark John Griffiths Director · appointed 2015
- Gwyn Morris Director · appointed 2015
First-time vs portfolio directors
Portfolio (8)
- Paul Davies Director · appointed 2015
- Gareth Lloyd James Director · appointed 2015
- Leon Vincent Director · appointed 2023
- Kevin Thomas Director · appointed 2019
- Paul Robert Mayberry Director · appointed 2015
- Mark John Griffiths Director · appointed 2015
- Nathan James Wiltshire Director · appointed 2023
- Gwyn Morris Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cambrian Alliance Limited 8 shared directors
- Veratis Group LTD 8 shared directors
- Camrx Limited 4 shared directors
Connected through a shared director
- Overdrake Limited 1 shared director
- Dowlais Pharmacy Limited 1 shared director
- Mayberry Pharmacy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09798100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2015 |
| Address | 4 TY-NANT COURT, MORGANSTOWN, CARDIFF, CF15 8LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Veratis Group LTD
75-100% shares · notified 2016-04-06
Officers (10)
- Leon Vincent Director · appointed 2023
- Matthew Loch Secretary · appointed 2023
- Nathan James Wiltshire Director · appointed 2023
- Kevin Thomas Director · appointed 2019
- Paul Davies Director · appointed 2015
- Gareth Lloyd James Director · appointed 2015
- Paul Robert Mayberry Director · appointed 2015
- Mark John Griffiths Director · appointed 2015
- Gwyn Morris Director · appointed 2015
Show 1 former officer
- Timothy David Owen Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record