Ashfield Health Limited
Company 01887613 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.
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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.
4 directors on the board
- Andrew Martin Morrow Director · appointed 2026
- Richard Lawrence Director · appointed 2018
- Benjamin Shaun Jackson Director · appointed 2026
- Clifford Alexander Mcconkey Director · appointed 2015
4.9y median 4y
average tenure
11.4y
longest tenure
Directors past 6 years
- Richard Lawrence Director · appointed 2018
- Clifford Alexander Mcconkey Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Richard Lawrence Director · appointed 2018
Portfolio (3)
- Andrew Martin Morrow Director · appointed 2026
- Benjamin Shaun Jackson Director · appointed 2026
- Clifford Alexander Mcconkey Director · appointed 2015
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.
Professional services 64Business services 39Finance 14Tech and media 4Health and social care 3Dormant 2Education 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Inizio Engage XD Limited 2 shared directors
- Team LGM Limited 2 shared directors
- Knowledgepoint360 Group (Holdings) Limited 2 shared directors
- Huntsworth Limited 2 shared directors
- Huntsworth Investments Limited 2 shared directors
- Meditech Media Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01887613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1985 |
| Address | 8TH FLOOR HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- Christopher Corbin ceased 2018-06-05
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Knowledgepoint360 Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gardcald Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Andrew Martin Morrow Director · appointed 2026
- Benjamin Shaun Jackson Director · appointed 2026
- Richard Lawrence Director · appointed 2018
- Clifford Alexander Mcconkey Director · appointed 2015
Show 25 former officers
- Christopher Corbin Director · appointed 2014 · resigned 2018
- Clare Bates Secretary · appointed 2014 · resigned 2016
- Clare Bates Director · appointed 2014 · resigned 2016
- Charles Joseph Brucato Director · appointed 2007 · resigned 2014
- Jonathan L Bigelow Director · appointed 2007 · resigned 2014
- Peggy Jean Koenig Director · appointed 2007 · resigned 2014
- Azra Kanji Secretary · appointed 2007 · resigned 2014
- Edward Sean Anthony Hammill Director · appointed 2005 · resigned 2007
- Christopher Ian Stratton Secretary · appointed 2005 · resigned 2015
- Paul Joseph Hilger Director · appointed 2005 · resigned 2007
- Vivien Mary Adshead Director · appointed 2005 · resigned 2018
- Richard Allan Noble Director · appointed 2002 · resigned 2004
- Peter Mckay Director · appointed 2001 · resigned 2003
- Michael John Tansey Director · appointed 2001 · resigned 2002
- Brockmann, Nigel John William, Mr. Director · appointed 2001 · resigned 2007
- Richard Salvatore Rizzuto Director · appointed 1992 · resigned 2001
- Graham Joint Director · appointed 1992 · resigned 1996
- William James Sutherland Caldwell Director · appointed 1992 · resigned 2001
- Amanda Louise Shore Director · appointed 1992 · resigned 2001
- Nigel St. John Hammill Director · resigned 1995
- Stephen James Angrave Secretary · resigned 2005
- Francis Victor Grace Director · resigned 2001
- William Gardiner Director · resigned 2001
- John David Schubert Director · resigned 2001
- Stephen Mark Roxborough Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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