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Eggborough Pharmacy Limited

Eggborough Pharmacy Limited is an active UK company (number 05294316), incorporated 2004, with 3 current directors including Carl Bamford and Sameer Patel. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Dr Timothy Adrian Grosvenor Dean 2012-2012 Director View profile
  2. Dr Geeta Sahay 2012-2012 Director View profile
  3. Dr Paul Martin Wakefield 2012-2012 Director View profile
  4. Dr Probir Brahma 2012-2012 Director View profile
  5. Eggborough Pharmacy LTD 2006-2011 Corporate-director View profile
  6. Dr Nassim Rashid 2006-2006 Director View profile
  7. Dr Soumitra Dutta 2005-2018 Director View profile
  8. Dr Kenneth Stuart Lloyd 2005-2017 Director View profile
  9. Dr Urvashi Hegde 2005-2018 Director View profile
  10. Dr Greeta Sahay 2005-2012 Director View profile
  11. Dr Lesley Ann Newland 2004-2012 Director View profile
  12. Heather Cook 2011-2016 Secretary View profile
  13. Colin Ealham 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2004

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.

Group

  1. Eggborough Pharmacy Limited is controlled by ST Helens Pharmacy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18 · source: Companies House PSC register
  2. ST Helens Pharmacy Limited is controlled by Jignesh Parekh
    Evidence
    active 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jignesh Parekh.

8 other companies in this group

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.

3 directors on the board

7y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Retail and trade 27Health and social care 12Finance 5Property 2Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05294316
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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