Elysium Healthcare NO. 4 Limited
Company 03257732 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.
3 directors on the board
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- Joe O'Connor Director · appointed 2026
1.8y median 1.8y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- Joe O'Connor Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Haque, Quazi Shams Mahfooz, Dr Director · appointed 2016 · resigned 2025
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.
Health and social care 82Professional services 20Business services 8Construction 4Finance 4Property 4Dormant 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.
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
- Elysium Healthcare (Healthlinc) Limited 3 shared directors
- Elysium Healthcare NO. 3 Limited 3 shared directors
- Elysium Healthcare (Acorn Care) Limited 3 shared directors
- Elysium Healthcare Limited 3 shared directors
- Elysium Healthcare (ST Mary's) Limited 3 shared directors
- Elysium Healthcare (Field House) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03257732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1996 |
| Address | 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Elysium Healthcare NO. 3 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.
- Elysium Healthcare Property 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02
Officers (31)
- Joe O'Connor Director · appointed 2026
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- John Philip Rowland Secretary · appointed 2021
Show 27 former officers
- Kathryn Mary Murphy Director · appointed 2020 · resigned 2024
- Keith James Anthony Browner Director · appointed 2019 · resigned 2023
- Mark Robson Director · appointed 2017 · resigned 2018
- Sarah Juliette Livingston Secretary · appointed 2016 · resigned 2022
- Haque, Quazi Shams Mahfooz, Dr Director · appointed 2016 · resigned 2025
- Steven John Woolgar Director · appointed 2016 · resigned 2021
- Mark Maron Director · appointed 2015 · resigned 2016
- Matthew Franzidis Director · appointed 2011 · resigned 2015
- David James Hall Secretary · appointed 2011 · resigned 2016
- Julian Charles Ball Director · appointed 2009 · resigned 2011
- Christine Isabel Cameron Director · appointed 2009 · resigned 2011
- Scott Morrison Secretary · appointed 2009 · resigned 2011
- David Lindsay Manson Director · appointed 2007 · resigned 2011
- Charles Donald Ewen Cameron Director · appointed 2006 · resigned 2009
- Julian Neville Guy Spurling Director · appointed 2006 · resigned 2010
- Denise Elizabeth Keating Director · appointed 2005 · resigned 2007
- Richard Cyril Campbell Saville Director · appointed 2004 · resigned 2005
- Ellen Haines Director · appointed 2003 · resigned 2004
- Carol Mary Artis Director · appointed 2003 · resigned 2004
- BLG (Professional Services) Limited Corporate-secretary · appointed 1999 · resigned 2009
- George Henry Blackoe Director · appointed 1998 · resigned 2003
- Simon John Bishop Secretary · appointed 1998 · resigned 1999
- Michael Anthony Stratford Director · appointed 1998 · resigned 2004
- Nigel Bennett Schofield Secretary · appointed 1997 · resigned 1999
- Anthony Leake Robinson Director · appointed 1996 · resigned 1999
- Derek George Cormack Secretary · appointed 1996 · resigned 1997
- Timothy Frantz Nicholson Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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