The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tachmed Holdings Limited

Company 11656288 Active

Connected board network

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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.

3
directors on the board
6.7y median 7.7y
average tenure
7.7y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
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.

Business services 3Health and social care 3Professional services 2Property 2Public administration 2Manufacturing 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11656288
StatusActive
TypePrivate Limited Company
Incorporated02/11/2018
AddressASHBOURNE HOUSE, OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

84120 - Regulation of health care, education, cultural and other social services, not incl. social security86900 - Other human health activities

Ownership - persons with significant control (2)

  • Lord Maxwell William Beaverbrook British
    right to appoint and remove directors
  • Mr Paul Christie British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (4)

  • Purdie, James Edward Director · appointed 2021
  • Christie, Paul Director · appointed 2018
  • Beaverbrook, Maxwell William, Lord Director · appointed 2018
  • Kessler, Mark Former Director · appointed 2023 · resigned 2025

Directors and officers on the Companies House record, current and former.

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