Company
Connected Medical Solutions (UK) Limited
Connected Medical Solutions (UK) Limited is an active UK company (number 12558735), incorporated 2020, with 5 current directors including Leanne Kristine Sheraton and Wayne Hartmann. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 3
- Samuel Godschall Johnson 2023-2026 View profile
- Todd James Mcewan 2021-2026 View profile
- John William Stubbe 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2020
Financials
- Net assets
- -£224,023
- Total assets
- -£220,117
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
5 directors on the board
- Justin Michael Atlee Bowra Director · appointed 2020
- Robert Sheraton Director · appointed 2020
- Leanne Kristine Sheraton Director · appointed 2026
- Paul Liu Director · appointed 2020
- Wayne Hartmann Director · appointed 2026
Directors past 6 years
- Justin Michael Atlee Bowra Director · appointed 2020
- Robert Sheraton Director · appointed 2020
- Paul Liu Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Justin Michael Atlee Bowra Director · appointed 2020
- Robert Sheraton Director · appointed 2020
- Paul Liu Director · appointed 2020
- Wayne Hartmann Director · appointed 2026
Portfolio (1)
- Leanne Kristine Sheraton Director · appointed 2026
Left in the last 12 months
- Samuel Godschall Johnson Director · appointed 2023 · resigned 2026
- John William Stubbe Director · appointed 2020 · resigned 2026
- Todd James Mcewan Director · appointed 2021 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12558735
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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