Ashfield Healthcare Limited
Company 03286306 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
- Andrew Martin Morrow Director · appointed 2021
- Kate Kelly Director · appointed 2023
3.8y median 3.8y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kate Kelly Director · appointed 2023
Portfolio (1)
- Andrew Martin Morrow Director · appointed 2021
0
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 37Business services 20Finance 6Tech and media 2Dormant 1Education 1Health and social care 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.
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
- Inizio Engage XD Limited 1 shared director
- Team LGM Limited 1 shared director
- Grayling UK Limited 1 shared director
- Knowledgepoint360 Group (Holdings) Limited 1 shared director
- Huntsworth Limited 1 shared director
- Ashfield Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03286306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1996 |
| 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)
82990 - Other business support service 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 - UDG Healthcare (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05179303
75-100% shares · notified 2016-04-06 - Ashfield Alliance (Ashby) Limited
75-100% shares · notified 2016-04-06 - Ashfield in2Focus Limited
75-100% shares · notified 2016-04-06 - In2Focus Sales Development Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02
Officers (44)
- Kate Kelly Director · appointed 2023
- Andrew Martin Morrow Director · appointed 2021
Show 42 former officers
- Micheal O'Leary Director · appointed 2019 · resigned 2023
- Albert Joseph Pavucek Director · appointed 2019 · resigned 2024
- Damien Moynagh Secretary · appointed 2019 · resigned 2021
- Nicola Burns Director · appointed 2018 · resigned 2019
- Jeremy Charles Moulding Director · appointed 2017 · resigned 2018
- Nigel John Mansford Director · appointed 2016 · resigned 2019
- Paul Michael Frater Director · appointed 2016 · resigned 2017
- Julian Hedley Tompkins Director · appointed 2016 · resigned 2016
- Ian Stuart Robinson Director · appointed 2016 · resigned 2017
- Pratik Mistry Director · appointed 2016 · resigned 2017
- Caroline Ann Wilcher Director · appointed 2016 · resigned 2017
- Karen Bell Director · appointed 2016 · resigned 2017
- Anita Helen Osborn Director · appointed 2016 · resigned 2017
- Keith Philip Buckby Director · appointed 2016 · resigned 2017
- Brendan Patrick Mcatamney Director · appointed 2016 · resigned 2018
- Victoria Caroline Blissett Director · appointed 2015 · resigned 2016
- Colin Watson Director · appointed 2015 · resigned 2018
- Magali Evelyne Barron Director · appointed 2014 · resigned 2016
- Enda John Scott Director · appointed 2014 · resigned 2015
- Ailsa Patterson Newman Director · appointed 2013 · resigned 2017
- Helen Louise Miles Director · appointed 2012 · resigned 2016
- Clare Jane Bates Director · appointed 2012 · resigned 2016
- Gary Russell Director · appointed 2012 · resigned 2013
- Dave Faulkner Director · appointed 2012 · resigned 2014
- Eleanor Roseanne Day Director · appointed 2011 · resigned 2013
- Philip Mark Tomlinson Director · appointed 2010 · resigned 2014
- Andrew Kenneth Sheppard Director · appointed 2006 · resigned 2008
- Andrew Martin Holgate Director · appointed 2006 · resigned 2013
- Rubin, Ian Duncan, Dr Director · appointed 2004 · resigned 2013
- Kerry Elaine Mcintosh Director · appointed 2003 · resigned 2013
- Philip Huw Lewis Williams Director · appointed 2001 · resigned 2004
- Samantha Corbin Director · appointed 2001 · resigned 2014
- Alastair Drew Harrison Director · appointed 2001 · resigned 2004
- Timothy Stewart Mills Director · appointed 2001 · resigned 2002
- Stephen Martin Bainbridge Director · appointed 2000 · resigned 2019
- Liam Michael Fitzgerald Director · appointed 2000 · resigned 2016
- Jeremiah Vincent Liston Director · appointed 2000 · resigned 2002
- Graham Millan Mcintosh Director · appointed 1998 · resigned 2012
- Allen Wilson Director · appointed 1998 · resigned 2000
- Stuart Christopher Pate Director · appointed 1996 · resigned 2001
- Christopher Corbin Director · appointed 1996 · resigned 2018
- Samantha Waldrum Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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