Berkshire Newmedica Limited
Company 15283855 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.
4 directors on the board
- Miles Roger Parnell Director · appointed 2026
- Clare Lucille Baldwin Director · appointed 2024
- Reena Dave Director · appointed 2024
- Tyagi, Pallavi, Dr Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Reena Dave Director · appointed 2024
Portfolio (3)
- Miles Roger Parnell Director · appointed 2026
- Clare Lucille Baldwin Director · appointed 2024
- Tyagi, Pallavi, Dr Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Richard Men Ho Lee Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Berkshire County Blind Society 1 shared director
- Quantum Health Solutions Limited 1 shared director
- Parnell Medical Limited 1 shared director
- Tyagi Healthcare LTD 1 shared director
- Occi AI LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15283855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2023 |
| Address | FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- NEW Medical Systems Limited
50-75% voting, appoints directors · notified 2023-11-14
Officers (7)
- Miles Roger Parnell Director · appointed 2026
- Clare Lucille Baldwin Director · appointed 2024
- Reena Dave Director · appointed 2024
- Tyagi, Pallavi, Dr Director · appointed 2024
- NEW Medical Systems Limited Corporate-secretary · appointed 2023
Show 2 former officers
- Richard Men Ho Lee Director · appointed 2024 · resigned 2026
- Rebecca Lucy Lythe Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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