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Companies/02831465

Farnhurst Medical Limited

Other human health activities · Deeside

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 133312669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
EH
Eshan HaukimCurrent director
Appointed 2026-10-05
+26 others
LC
Appointed 2025-09-29 · 1 yr · Group Deputy Company Secretary
+28 others
WB
William BrownleeCurrent director
Appointed 2023-12-01 · 2 yrs · Accountant
+26 others
Show 23 historical appointments
GM
Grace MccallaResigned director
Resigned 2022-11-28 · 2 yrs · Assistant Company Secretary
LA
Lee AugerResigned director
Resigned 2022-07-29 · 1 yr · Chartered Accountant
LF
Lisa FishlockResigned director
Resigned 2022-01-31 · UK&I Regional Controller
SM
Susan MarsdenResigned secretaryResigned director
Resigned 2021-04-16 · 1 yr
JB
Jason BrownResigned director
Resigned 2021-02-26 · Chartered Accountant
CB
Clare BatesResigned secretary
Resigned 2019-05-28 · 1 yr
CS
Christopher SedwellResigned director
Resigned 2018-09-24 · 2 yrs · Chartered Accountant
CB
Clare BatesResigned director
Resigned 2018-09-24 · 2 yrs · Solicitor
JC
John CannonResigned director
Resigned 2014-05-29 · Chief Finance Officer
TW
Timothy WinstonResigned director
Resigned 2012-09-11 · 1 yr · Director
RB
Richard BarrattResigned director
Resigned 2012-09-11 · 6 yrs · Finance Director
ML
Michael LydonResigned director
Resigned 2011-10-04 · Chief Scientific Technology Officer
PM
Paul MoraviecResigned director
Resigned 2011-10-04 · 3 yrs · President Convatec Emea
SC
Stephen CottrillResigned director
Resigned 2011-10-04 · 6 yrs · Senior Counsel
SL
Sarah LewisResigned director
Resigned 2011-10-04 · 7 yrs · Uki Finance Director
RH
Robert HeginbothamResigned director
Resigned 2011-10-04 · 3 yrs · Vice President Global Manufacturing
NH
Neil HenshawResigned director
Resigned 1995-10-27 · Director
GH
Gillian HenshawResigned directorResigned secretary
Resigned 1993-07-01 · 18 yrs · Company Director
RL
Raymond LockettResigned director
Resigned 1993-07-01 · 18 yrs · Company Director
Resigned 1993-06-29
Resigned 1993-06-29

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active