Servelec Healthcare Limited
Company 01323205 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Servelec Youth Services Limited 2 shared directors
- Construction Industry Solutions Limited 2 shared directors
- Guestline Limited 2 shared directors
- Armstrong Consultants Limited 2 shared directors
- Prospectsoft Limited 2 shared directors
- Servelec Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01323205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1977 |
| Address | ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Servelec Ltd
ownership of shares 75-100%
Officers (28)
- Brown, Adam John Witherow Director · appointed 2021
- Audis, Michael James Director · appointed 2021
- Belfer, Simon Leo Former Director · appointed 2020 · resigned 2021
- Crichton, Ian Francis Former Director · appointed 2019 · resigned 2021
- Laycock, Neil Keith Joseph Former Director · appointed 2019 · resigned 2020
- Dransfield, Lindsay Joanne Former Director · appointed 2015 · resigned 2016
- Sykes, Christopher Former Director · appointed 2015 · resigned 2020
- Llewellyn, Paula Former Director · appointed 2015 · resigned 2020
- Moorhouse, Kevin Joseph Alexander Former Director · appointed 2015 · resigned 2015
- Cane, Michael Geoffrey Former Director · appointed 2013 · resigned 2019
- Cane, Michael Former Secretary · appointed 2012 · resigned 2019
- Hawkswell, Susan Gillian Former Director · appointed 2010 · resigned 2017
- Raynor, Michael Steven Former Director · appointed 2003 · resigned 2003
- Goodhand, Martyn Stanley Former Director · appointed 2002 · resigned 2003
- Caldwell, John Christopher Former Secretary · appointed 2002 · resigned 2012
- Mellor, Richard Stephen Former Director · appointed 1996 · resigned 2001
- Atkinson, Neil Former Secretary · appointed 1996 · resigned 2002
- Stubbs, Alan Former Director · appointed 1995 · resigned 2019
- Field, Sally Ann Former Director · appointed 1995 · resigned 1995
- Cullen, Leslie Gray Former Director · appointed 1995 · resigned 1995
- Lloyd, John Eliot Fraser Former Director · appointed 1994 · resigned 1995
- Riley, Michael Alfred Former Secretary · appointed 1993 · resigned 1996
- Mcbride, John Kristian Lars Former Director · appointed 1993 · resigned 1995
- Cope, John Arthur Former Director · resigned 1995
- Bunbury, Richard Gavin Former Director · resigned 1999
- Simonds, Geoffrey Charles Former Secretary · resigned 1993
- Gilby, Alan Stewart Former Director · resigned 2001
- Smith, Robert Alan Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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