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Who leads it
Previous officers 2
- Dr Robert Colin Goodall 2022-2023 View profile
- Mark Christopher Stirrup 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2016
Ownership
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.
- Folkington Finance Limited ceased 2024-12-23
75-100% shares · notified 2020-12-17
Group
- Kuro Health Limited
is controlled by Folkington Finance Limited
Evidence
ceased 75-100% shares · notified 2020-12-17, ceased 2024-12-23 · source: Companies House PSC register
Ultimately controlled by Folkington Finance Limited.
19 other companies in this group
- Rehab-Link Limited
- Physio-Link Services Limited
- Medical Specialist Reporting Group Limited
- South East Specialist Medical Reports Limited
- Mobile Doctors Limited
- Insurance Medical Reporting Services Limited
- Warp Medical Reporting Limited
- Kuro Health Services Limited
- Insurance Medical Group Limited
- Medchi Limited
- Kuro Rehabilitation Services Limited
- Quality Medical Group Limited
- Quality Medical (Rehabilitation) Limited
- Premier Medical 1999 Limited
- Premier Medical Group Limited
- CML Reporting Limited
- Mobile Doctors Group Limited
- Warp Technologies Limited
- Folkington Finance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £21,834,061
- Total assets
- £9,629,763
- Cash
- £558,532
- Employees
- 2.4
- Turnover
- £47,360,729
- Profit/loss
- £3,079,494
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £47,360,729 | £21,834,061 |
| 2025-12-31 | £47,360,729 | £21,834,061 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
6 directors on the board
- John Douglas Warner Director · appointed 2024
- Dr Henry Otto Brunjes Director · appointed 2016
- Barry Gray Director · appointed 2020
- Timothy John Mellor Aspinall Director · appointed 2016
- Gavin James Sampson Director · appointed 2020
- Jacqueline Mary Brunjes Director · appointed 2019
Directors past 6 years
- Dr Henry Otto Brunjes Director · appointed 2016
- Barry Gray Director · appointed 2020
- Timothy John Mellor Aspinall Director · appointed 2016
- Gavin James Sampson Director · appointed 2020
- Jacqueline Mary Brunjes Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- John Douglas Warner Director · appointed 2024
- Dr Henry Otto Brunjes Director · appointed 2016
- Barry Gray Director · appointed 2020
- Timothy John Mellor Aspinall Director · appointed 2016
- Gavin James Sampson Director · appointed 2020
- Jacqueline Mary Brunjes Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09941789
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data