Fedbucks Limited
Company 10844239 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
- Thornton, Martin Robert, Dr Director · appointed 2017
- Turner, Nicola Simone, Dr Director · appointed 2023
- Macdonald, Penny Rose, Dr Director · appointed 2017
- Bates, Alexandra Louise, Dr Director · appointed 2023
- Bera, Arnab, Dr Director · appointed 2023
- Zoe Louise Brogan Director · appointed 2019
- Pillai, Sunil Kumar, Dr Director · appointed 2019
5.9y median 7.5y
average tenure
9y
longest tenure
Directors past 6 years
- Thornton, Martin Robert, Dr Director · appointed 2017
- Macdonald, Penny Rose, Dr Director · appointed 2017
- Zoe Louise Brogan Director · appointed 2019
- Pillai, Sunil Kumar, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Thornton, Martin Robert, Dr Director · appointed 2017
- Turner, Nicola Simone, Dr Director · appointed 2023
- Macdonald, Penny Rose, Dr Director · appointed 2017
- Bates, Alexandra Louise, Dr Director · appointed 2023
- Bera, Arnab, Dr Director · appointed 2023
- Zoe Louise Brogan Director · appointed 2019
- Pillai, Sunil Kumar, Dr Director · appointed 2019
1
also govern a charity
0
left in the last 12 months
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.
Health and social care 10Property 2Business services 1Other services 1
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
- Fedbucks Primary Care Network Limited 7 shared directors
- Property Services Bucks LTD 2 shared directors
Connected through a shared director
- The Secretariat of the Local Medical Committees for Berkshire Buckinghamshire and Oxfordshire 1 shared director
- Betterhealth Bucks C.I.C. 1 shared director
- Chiltern GP Chambers Limited 1 shared director
- Care24/7UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10844239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2017 |
| Address | HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86210 - General medical practice activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fedbucks Primary Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 - Fedbucks Urgent Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 - Fedbucks Primary Care Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09
Officers (18)
- Turner, Nicola Simone, Dr Director · appointed 2023
- Bates, Alexandra Louise, Dr Director · appointed 2023
- Bera, Arnab, Dr Director · appointed 2023
- Zoe Louise Brogan Director · appointed 2019
- Pillai, Sunil Kumar, Dr Director · appointed 2019
- Thornton, Martin Robert, Dr Director · appointed 2017
- Macdonald, Penny Rose, Dr Director · appointed 2017
Show 11 former officers
- Kevin John Parker Director · appointed 2023 · resigned 2023
- Iain Scott Gordon Director · appointed 2023 · resigned 2024
- James Robert Arnold Wright Director · appointed 2021 · resigned 2021
- Jinah-Rajabali, Shaheen, Dr Director · appointed 2019 · resigned 2021
- ALI, Asma, Dr Director · appointed 2019 · resigned 2021
- Lakhbir Khangura Director · appointed 2017 · resigned 2019
- Manaphuza, Russell Suseelan, Dr Director · appointed 2017 · resigned 2018
- Karen Elisabeth Gill Director · appointed 2017 · resigned 2018
- Lesley Anne Munro-Faure Director · appointed 2017 · resigned 2023
- Wood, Dominic Jason Christopher, Dr Director · appointed 2017 · resigned 2023
- Sivaramalingam, Thillaiampalam Ravishanker, Dr Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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