Futuremeds Topco Limited

Company 16570898 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

0.9y median 1y

average tenure

longest tenure

directors past 6 years

0 vs 5 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.

Finance 19Professional services 2Health and social care 1Property 1

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.

Futuremeds Bidco Limited 5 shared directors
Futuremeds Midco 1 Limited 3 shared directors
Futuremeds Midco 2 Limited 3 shared directors
Phoenix Equity Partners Limited 2 shared directors
Futuremeds LTD 2 shared directors
Phoenix Equity Nominees Limited 1 shared director

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

Company details

Number	16570898
Status	Active
Type	Private Limited Company
Incorporated	09/07/2025
Address	BRIDLE ROAD CLINIC BRIDLE ROAD, BROMBOROUGH, WIRRAL, CH62 6EE
Accounts next due	09/04/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Phoenix Equity Partners Group Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (6)

Paul Maddison Director · appointed 2026
Paul Michael Chambers Director · appointed 2025
Janiak, Radoslaw, Dr Director · appointed 2025
Kevin Jennings Keck Director · appointed 2025
Barry John Robinson Director · appointed 2025

Show 1 former officer

Marcin Gondek Director · appointed 2025 · resigned 2026

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

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