Network
The large node is Test Labs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/2021
Ownership
Owned by (1) 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.
- Specialist Health Solutions Limited
75-100% shares · notified 2021-05-05
Group
- Test Labs Limited
is controlled by Specialist Health Solutions Limited
Evidence
active 75-100% shares · notified 2021-05-05 · source: Companies House PSC register - Specialist Health Solutions Limited
is controlled by Warrick Fentiman
Evidence
active 25-50% shares, 25-50% voting · notified 2021-02-22 · source: Companies House PSC register
Ultimately controlled by Warrick Fentiman.
15 other companies in this group
- Health Spaces Limited
- Sonolab Limited
- Wfmf Group Holdings Limited
- Inivos Limited
- Specialist Health Solutions Limited
- Stradbroke Holdings Limited
- Clinocall Limited
- Supply Source Limited
- Scichem Limited
- Wfmf Limited
- Specialist Health Solutions Holdings Limited
- Vitta Group Limited
- Ashwicken Limited
- Inivos UK Limited
- Ashurst Associates Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Warrick Fentiman Director · appointed 2021
- Mark Fentiman Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Warrick Fentiman Director · appointed 2021
- Mark Fentiman Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13378524
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data