PAM Healthcare Limited

Company 13458429 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.

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.

directors on the board

2.3y median 2y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Health and social care 29Business services 13Retail and trade 6Other services 4Professional services 3Property 3Tech and media 3Education 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

PAM Occupational Health Solutions Limited 4 shared directors
PAM Health Limited 3 shared directors
Premier Occupational Healthcare Limited 3 shared directors
Medprotect Limited 3 shared directors
PAM Wellness Limited 3 shared directors
People Asset Management LTD 3 shared directors

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

Company details

Number	13458429
Status	Active
Type	Private Limited Company
Incorporated	15/06/2021
Address	9 LAKESIDE DRIVE (ALSO KNOWN AS 820 MANDARIN COURT), CENTRE PARK, WARRINGTON, WA1 1GG
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Optima Health Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Dalziel Murphy ceased 2025 British
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors
Ldc (Nominees) Limited ceased 2026
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Benjamin Albert Mabbott Secretary · appointed 2026
Jonathan David Thomas Director · appointed 2026
Heidi Samsara Giles Director · appointed 2026
Andrew Stephen Bones Director · appointed 2022
Nicola Jane O'Shea Director · appointed 2021

Show 11 former officers

Ian Francis Gillis Director · appointed 2025 · resigned 2026
Christian Alexander Rigg Director · appointed 2024 · resigned 2026
Robin Clive Powell Director · appointed 2023 · resigned 2026
Andrew George Parker Director · appointed 2021 · resigned 2024
Richard Michael Allan Ibbett Director · appointed 2021 · resigned 2026
Kerry-Dene Ihlenfeldt Director · appointed 2021 · resigned 2023
Philip Joseph Foster Director · appointed 2021 · resigned 2022
Lee James Kingshott Director · appointed 2021 · resigned 2026
Caroline Louise Munday Director · appointed 2021 · resigned 2022
Aziz Ul-Haq Director · appointed 2021 · resigned 2023
James Dalziel Murphy Director · appointed 2021 · resigned 2025

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

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