Healthcare Services Group Limited
Company 03290933 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Movianto UK Limited 1 shared director
- Transpharma International Limited 1 shared director
- Walden Digital UK Limited 1 shared director
- Pharmacare Logistics Limited 1 shared director
- Movianto Holding UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03290933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1996 |
| Address | UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Movianto Holding Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Bruno Jacques Director · appointed 2025
- Movianto Holding UK Limited Corporate-director · appointed 2020
Show 28 former officers
- Laure Brenas Director · appointed 2025 · resigned 2025
- Stephane Jean-Francois Baudry Director · appointed 2020 · resigned 2025
- Alistair Matthew Howes Director · appointed 2019 · resigned 2020
- Kamaljit Singh Hunjan Director · appointed 2019 · resigned 2020
- Julia M. Munzinger Director · appointed 2018 · resigned 2019
- Nicholas Joseph Pace Director · appointed 2018 · resigned 2020
- David John Tinsley Director · appointed 2016 · resigned 2019
- Charles Craig Colpo Director · appointed 2014 · resigned 2018
- Mark Litten James Director · appointed 2014 · resigned 2018
- David Richard Evans Director · appointed 2014 · resigned 2016
- Marinus Groeneveld Director · appointed 2014 · resigned 2014
- Robert Siegel Director · appointed 2014 · resigned 2015
- William Shepherd Secretary · appointed 2011 · resigned 2012
- Alan Clarke Director · appointed 2010 · resigned 2014
- Russell Atkinson Director · appointed 2010 · resigned 2014
- Franz Josef Bockhorni Director · appointed 2009 · resigned 2010
- Tim David Robinson Director · appointed 2008 · resigned 2010
- Alexander Paasch Director · appointed 2008 · resigned 2012
- Peter John Bradford Director · appointed 2007 · resigned 2009
- Peter Smerdon Secretary · appointed 2006 · resigned 2011
- Oesterle, Fritz, Dr Director · appointed 2005 · resigned 2007
- Conor Roche Director · appointed 2005 · resigned 2008
- Jayne Sarah Boyle Secretary · appointed 1999 · resigned 2006
- Graham Wilson Director · appointed 1997 · resigned 2005
- Alan James Fall Director · appointed 1997 · resigned 2007
- Anthony Peter Wheaton Secretary · appointed 1997 · resigned 1998
- Bayshill Management Limited Corporate-director · appointed 1996 · resigned 1997
- Bayshill Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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