Fairford Medical Limited
Company 10473425 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.
2 directors on the board
- Matthew Simon Bradfield Director · appointed 2018
- Michael Stephen Bradfield Director · appointed 2016
Directors past 6 years
- Matthew Simon Bradfield Director · appointed 2018
- Michael Stephen Bradfield Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Matthew Simon Bradfield Director · appointed 2018
- Michael Stephen Bradfield Director · appointed 2016
Left in the last 12 months
- Jonathan David Fisher Director · appointed 2020 · resigned 2026
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
- Fairford Medical Staffing Limited 2 shared directors
Connected through a shared director
- Henstridge Properties Limited 1 shared director
- Advanced Oncotherapy PLC 1 shared director
- Fairford Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10473425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2016 |
| Address | 1ST FLOOR,, 48 CHANCERY LANE, LONDON, WC2A 1JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Michael Stephen Bradfield
75-100% shares · notified 2016-11-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairford Medical Services Limited
75-100% shares · notified 2018-02-07 - Fairford Medical Staffing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22
Officers (6)
- Keystone LAW Limited Corporate-secretary · appointed 2023
- Matthew Simon Bradfield Director · appointed 2018
- Michael Stephen Bradfield Director · appointed 2016
Show 3 former officers
- Ince & CO Corporate Services Limited Corporate-secretary · appointed 2023 · resigned 2023
- Jonathan David Fisher Director · appointed 2020 · resigned 2026
- Maria Teresa Cooksey Secretary · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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