Bristol Newmedica Limited
Company 10897177 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.
5 directors on the board
- Johannes Keller Director · appointed 2021
- George Kiousis Director · appointed 2022
- William John Sheehan Director · appointed 2018
- Julian Mark Phillips Director · appointed 2018
- Stuart Guthrie Director · appointed 2024
Directors past 6 years
- William John Sheehan Director · appointed 2018
- Julian Mark Phillips Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Johannes Keller Director · appointed 2021
- William John Sheehan Director · appointed 2018
- Julian Mark Phillips Director · appointed 2018
- Stuart Guthrie Director · appointed 2024
Portfolio (1)
- George Kiousis 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- GNK Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10897177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2017 |
| Address | FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Douglas John David Perkins ceased 2018-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 - Mary Lesley Perkins ceased 2018-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 - NEW Medical Systems Limited
50-75% shares, 50-75% voting · notified 2018-03-01 - Specsavers UK Holdings Limited ceased 2018-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10
Officers (11)
- Stuart Guthrie Director · appointed 2024
- George Kiousis Director · appointed 2022
- Johannes Keller Director · appointed 2021
- William John Sheehan Director · appointed 2018
- Julian Mark Phillips Director · appointed 2018
- NEW Medical Systems Limited Corporate-secretary · appointed 2017
Show 5 former officers
- Adam Henry Ross Director · appointed 2018 · resigned 2018
- Jeremy Diamond Director · appointed 2018 · resigned 2021
- Darshak Ashok Shah Director · appointed 2017 · resigned 2018
- Specsavers Optical Group Limited Corporate-secretary · appointed 2017 · resigned 2017
- Specsavers Optical Group Limited Corporate-director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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