Titleworth Neuro Limited

Company 01416615 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.

directors on the board

2.2y median 2.2y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 85Finance 26Business services 6Other services 4Property 4

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

Staff Management Limited 2 shared directors
Rehab Without Walls Limited 2 shared directors
Christchurch Court Limited 2 shared directors
Independence Homes Limited 2 shared directors
Brownbill Associates Limited 2 shared directors
Tania Brown Limited 2 shared directors

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

Company details

Number	01416615
Status	Active
Type	Private Limited Company
Incorporated	23/02/1979
Address	3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

87300 - Residential care activities for the elderly and disabled

Ownership - persons with significant control (3)

Active Assistance Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Julien George Payne ceased British
right to appoint and remove directors significant influence or control
Titleworth Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Hayward, Andrew Joseph Director · appointed 2025
Browner, Keith Director · appointed 2023
Irving, Warren Marty Former Director · appointed 2021 · resigned 2023
Shiong, Sylvia Tang Sip Former Director · appointed 2021 · resigned 2023
Smith, Ruth Rebecca Former Director · appointed 2020 · resigned 2021
Lineker, Kathryn Former Director · appointed 2020 · resigned 2025
Kinkade, Andrea Former Director · appointed 2019 · resigned 2020
Walsh, Christina Anne Former Director · appointed 2018 · resigned 2019
Chrystal, Sharon Former Director · appointed 2018 · resigned 2021
Tillett, Matthew Russell Former Director · appointed 2018 · resigned 2020
Nelson, Paul Gerard Former Director · appointed 2018 · resigned 2018
Petrie, David Martin Former Director · appointed 2018 · resigned 2019
Harris, Oliver Stephen Former Director · appointed 2018 · resigned 2018
Monks, Barry Former Director · appointed 2018 · resigned 2018
Doyle, Kevan-Peter Former Director · appointed 2018 · resigned 2018
Nabi, Ejaz Mahmud Former Director · appointed 2017 · resigned 2018
Harvey, Robert John Former Director · appointed 2017 · resigned 2018
Coombs, David Andrew Former Director · appointed 2013 · resigned 2017
Newnes Smith, Suzanne Former Secretary · appointed 2010 · resigned 2012
Newnes-Smith, Susanne Gabrielle Former Director · appointed 2009 · resigned 2012
Spencer, Mervyn John Former Director · appointed 2009 · resigned 2017
Winter, Steven Andrew Former Director · appointed 2008 · resigned 2013
Payne, Julien George Former Secretary · appointed 2004 · resigned 2017
Payne, Richard Dudley Former Director · resigned 2004
Payne, Graham William Former Director · resigned 1995
Payne, Iris Rosemary Former Secretary · resigned 2006

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

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