Medical Professional SW Limited
Company 11417473 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
- Wolf-Rudiger Matull Director · appointed 2018
- Edwards, Tom James, Dr Director · appointed 2024
- Daniel John Wheatley Director · appointed 2022
- Wesley, Emma, Dr Director · appointed 2018
- Jobson, Timothy Mark, Dr Director · appointed 2018
- Thomas, Paul, Dr Director · appointed 2018
- Christopher James Vickery Director · appointed 2018
Directors past 6 years
- Wolf-Rudiger Matull Director · appointed 2018
- Wesley, Emma, Dr Director · appointed 2018
- Jobson, Timothy Mark, Dr Director · appointed 2018
- Thomas, Paul, Dr Director · appointed 2018
- Christopher James Vickery Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Edwards, Tom James, Dr Director · appointed 2024
Portfolio (6)
- Wolf-Rudiger Matull Director · appointed 2018
- Daniel John Wheatley Director · appointed 2022
- Wesley, Emma, Dr Director · appointed 2018
- Jobson, Timothy Mark, Dr Director · appointed 2018
- Thomas, Paul, Dr Director · appointed 2018
- Christopher James Vickery Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Jobson Medical Services Limited 1 shared director
- Catrys Limited 1 shared director
- CJV Medical Limited 1 shared director
- Predictive Health Intelligence LTD 1 shared director
- Elaia Medical LTD 1 shared director
- Tayward Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11417473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2018 |
| Address | 17-18 LEACH ROAD, CHARD BUSINESS PARK, CHARD, SOMERSET, TA20 1FA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Edwards, Tom James, Dr Director · appointed 2024
- Daniel John Wheatley Director · appointed 2022
- Wolf-Rudiger Matull Director · appointed 2018
- Jobson, Timothy Mark, Dr Director · appointed 2018
- Thomas, Paul, Dr Director · appointed 2018
- Wesley, Emma, Dr Director · appointed 2018
- Christopher James Vickery Director · appointed 2018
Show 8 former officers
- Greig, Emma Rachel, Dr Director · appointed 2018 · resigned 2024
- Pearl, Daniel, Dr Director · appointed 2018 · resigned 2024
- Pearl Medical Consultancy Limited Corporate-director · appointed 2018 · resigned 2018
- Greig and Hughes Medical Services Limited Corporate-director · appointed 2018 · resigned 2018
- Matull Medical Services (MMS) Limited Corporate-director · appointed 2018 · resigned 2018
- Pugh, Stirling, Dr Director · appointed 2018 · resigned 2022
- Jobson Medical Services Limited Corporate-director · appointed 2018 · resigned 2018
- Catrys Limited Corporate-director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record