European Healthcare Group PLC
Company 03160416 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.
2 directors on the board
- Bernard Freeman Director · appointed 1998
- Anthony Selwyn Tabatznik Director · appointed 1996
28.8y median 28.8y
average tenure
29.9y
longest tenure
Directors past 6 years
- Bernard Freeman Director · appointed 1998
- Anthony Selwyn Tabatznik Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Bernard Freeman Director · appointed 1998
- Anthony Selwyn Tabatznik Director · appointed 1996
1
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.
Arts and leisure 4Business services 2Health and social care 1Professional services 1Property 1Retail and trade 1Tech and media 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
- 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.
Connected through a shared director
- European Healthcare Operations Limited 1 shared director
- European Healthcare Group Developments LTD 1 shared director
- Dogwoof LTD 1 shared director
- Bertha Docfactory Limited 1 shared director
- Provender Mill Management Company Limited 1 shared director
- Bertha UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03160416 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/02/1996 |
| Address | 930 HIGH ROAD, LONDON, N12 9RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Justine Markovitz Bordenave
significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- European Healthcare Properties Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - 07830683
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - European Healthcare Connection Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Integrated Nursing Homes Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - European Healthcare Group Developments LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - European Healthcare Operations Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (11)
- Marc Hosiosky Secretary · appointed 2024
- Bernard Freeman Director · appointed 1998
- Anthony Selwyn Tabatznik Director · appointed 1996
Show 8 former officers
- Andrew Leon Myers Secretary · appointed 2019 · resigned 2024
- Alexander Jong-Luan Chiang Secretary · appointed 2007 · resigned 2020
- Lionel Unterhalter Director · appointed 2004 · resigned 2010
- Hudson Findlay Cooper Director · appointed 1998 · resigned 2003
- Anthony John Burgess Director · appointed 1998 · resigned 2008
- Andrew Stuart Taee Director · appointed 1996 · resigned 1997
- Andrew Stafford Deitsch Secretary · appointed 1996 · resigned 2002
- William Vass Graham Somerville Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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