Company · St Albans
Npanet Limited
Activities of business and employers membership organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Andrew Lane 2022-2025 View profile
- Nicholas Robert Kaye 2014-2014 View profile
- Ian Cameron Strachan 2014-2022 View profile
- Michael Francis Guerin 2014-2025 View profile
- James William Wood 2014-2014 View profile
- Nitin Trembaklal Sodha 2014-2019 View profile
- Sean Philip Woodward 2008-2014 View profile
- Walter Frederick Dove 2008-2010 View profile
- John Gerard Patrick D'Arcy 2000-2007 View profile
- Dilip Joshi 2008-2018 View profile
- Alison Joy White 2007-2008 View profile
- Richard Jonathon Crompton Maw 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of business and employers membership organizations
- Incorporated
- 28/01/2000
- Registered office
- St Albans
Ownership
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.
- National Pharmacy Association Limited
75-100% shares · notified 2016-04-06
Group
- Npanet Limited
is controlled by National Pharmacy Association Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by National Pharmacy Association Limited.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Baldev Raj Bange Director · appointed 2025
- Olivier Picard Director · appointed 2025
- Sukhvir Kaur Basra Director · appointed 2025
- Nick Robert Kaye Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Baldev Raj Bange Director · appointed 2025
- Olivier Picard Director · appointed 2025
- Sukhvir Kaur Basra Director · appointed 2025
- Nick Robert Kaye Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03918012
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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