Fulford Grange Medical Centre Limited

Company 02804493 Active

Connected board network

The connection graph needs a free account.

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

3y median 3y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 13Dormant 11Other services 4Professional services 4Finance 2Business services 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

ANS Limited 1 shared director
Bupa Care Homes (GL) Limited 1 shared director
Bupa Care Homes (ANS) Limited 1 shared director
Bupa Care Homes (CFG) Limited 1 shared director
Bupa Care Homes (Cfchomes) Limited 1 shared director
Bupa Care Homes (BNH) Limited 1 shared director

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

Company details

Number	02804493
Status	Active
Type	Private Limited Company
Incorporated	29/03/1993
Address	1 ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Bupa Care Homes (Gl) Limited
ownership of shares 25-50% voting rights 25-50%
Nottcor 6 Limited
ownership of shares 25-50% voting rights 25-50%

Officers (28)

Barker, Neil Stephen Director · appointed 2023
Harrison, Michael Former Director · appointed 2018 · resigned 2023
Picken, Jonathan Stephen Former Director · appointed 2014 · resigned 2018
Moore, Keith Former Director · appointed 2013 · resigned 2016
Cannon, Andrew John Former Director · appointed 2013 · resigned 2014
Thomas, Oliver Henry Dixon Former Director · appointed 2012 · resigned 2013
Reiter, Simon Philip Former Director · appointed 2009 · resigned 2013
Bradshaw, Stephen Wallace Former Director · appointed 2007 · resigned 2009
Sanders, Julian Philip Former Secretary · appointed 2005 · resigned 2019
Greensmith, Paul John Former Director · appointed 2002 · resigned 2007
Stewart, Serena Jane Former Director · appointed 2002 · resigned 2002
Taylor, Neil Robert Former Director · appointed 2000 · resigned 2009
Hather, Jon Former Secretary · appointed 2000 · resigned 2000
Patel, Chaitanya Bhupendra Former Director · appointed 2000 · resigned 2007
Heywood, Anthony George Former Director · appointed 2000 · resigned 2002
Walford, Arthur David Former Secretary · appointed 1998 · resigned 2005
Ellerby, Mark Former Director · appointed 1998 · resigned 2012
Sandham, Christopher John Former Director · appointed 1997 · resigned 2000
Reynolds, Ian Peter Former Director · appointed 1996 · resigned 1997
Millard, Eric Alan Former Director · appointed 1996 · resigned 2000
Noon, David Former Director · appointed 1996 · resigned 1996
Smith, Graham Former Director · appointed 1993 · resigned 2000
Morris, David Richard Former Secretary · appointed 1993 · resigned 1998
Fozard, Ian Former Director · appointed 1993 · resigned 1998
Vere, Stuart Peter Former Director · appointed 1993 · resigned 1995
Wakefield, David Anthony Former Director · appointed 1993 · resigned 1996
Murray, Dorcas Anne Helen Former Director · appointed 1993 · resigned 1993
Burgin, Richard Anthony Former Secretary · appointed 1993 · resigned 1993

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

Report an error in this record - let us know.