Penketh Health Limited
Company 12080491 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.
6 directors on the board
- Knight, Nicola, Dr Director · appointed 2021
- Palin, Jayne Angela, Dr Director · appointed 2019
- Sharma, Neelima Sharon, Dr Director · appointed 2019
- Lake, Wendy Elizabeth, Dr Director · appointed 2019
- Mcauliffe, Claire Elizabeth Anne, Dr Director · appointed 2019
- Shah, Samir Ravindra, Dr Director · appointed 2019
Directors past 6 years
- Palin, Jayne Angela, Dr Director · appointed 2019
- Sharma, Neelima Sharon, Dr Director · appointed 2019
- Lake, Wendy Elizabeth, Dr Director · appointed 2019
- Mcauliffe, Claire Elizabeth Anne, Dr Director · appointed 2019
- Shah, Samir Ravindra, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Knight, Nicola, Dr Director · appointed 2021
- Mcauliffe, Claire Elizabeth Anne, Dr Director · appointed 2019
Portfolio (4)
- Palin, Jayne Angela, Dr Director · appointed 2019
- Sharma, Neelima Sharon, Dr Director · appointed 2019
- Lake, Wendy Elizabeth, Dr Director · appointed 2019
- Shah, Samir Ravindra, Dr Director · appointed 2019
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.
Related organisations
- Penketh Pharma LLP 3 shared directors
Connected through a shared director
- W & S Medical Limited 1 shared director
- Cheshire Health Clinic LTD 1 shared director
- Elsabi Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12080491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2019 |
| Address | SUITE 1A, FIRST FLOOR, ROSSETT BUSINESS VILLAGE LLYNDIR LANE, ROSSETT, WREXHAM, LL12 0AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Dr Wendy Elizabeth Lake ceased 2022 British
significant influence or control - Dr Jayne Angela Palin ceased 2022 British
significant influence or control - Dr Neelima Sharon Sharma ceased 2022 British
significant influence or control - Dr Claire Elizabeth Anne Mcauliffe ceased 2022 British
significant influence or control - Dr Samir Ravindra Shah ceased 2022 British
significant influence or control
Officers (6)
- Knight, Nicola, Dr Director · appointed 2021
- Palin, Jayne Angela, Dr Director · appointed 2019
- Sharma, Neelima Sharon, Dr Director · appointed 2019
- Lake, Wendy Elizabeth, Dr Director · appointed 2019
- Mcauliffe, Claire Elizabeth Anne, Dr Director · appointed 2019
- Shah, Samir Ravindra, Dr Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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