Wansbeck Healthcare Facilities Limited
Company 03933053 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
- Prince Yao Dakpoe Director · appointed 2024
- Matthew James Edwards Director · appointed 2023
2.5y median 2.5y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Prince Yao Dakpoe Director · appointed 2024
- Matthew James Edwards Director · appointed 2023
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.
Business services 32Professional services 29Construction 18Utilities 8Property 6Dormant 3Finance 2Health and social care 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
- Road Management Limited 2 shared directors
- Road Management Group Limited 2 shared directors
- Road Management Services (Peterborough) Limited 2 shared directors
- Road Management Services (Gloucester) Limited 2 shared directors
- GH Bury Holdings Limited 2 shared directors
- GH Newham Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03933053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2000 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| 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 (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.
- Wansbeck Healthcare Facilities (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Prince Yao Dakpoe Director · appointed 2024
- Matthew James Edwards Director · appointed 2023
Show 21 former officers
- Bryan Michael Acutt Director · appointed 2016 · resigned 2023
- John Ivor Cavill Director · appointed 2012 · resigned 2024
- Andrew David Clapp Director · appointed 2010 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Laurence Seymour Clarke Director · appointed 2009 · resigned 2010
- Nigel Wythen Middleton Director · appointed 2004 · resigned 2006
- Nicholas Huson Scott Barrett Director · appointed 2004 · resigned 2006
- Noble Partnership Limited Corporate-secretary · appointed 2003 · resigned 2005
- David Alan Eyre Director · appointed 2001 · resigned 2003
- Robert John Austin Director · appointed 2001 · resigned 2003
- Peter Paul Copley Director · appointed 2001 · resigned 2003
- David Graham Donaldson Director · appointed 2001 · resigned 2001
- Colin Warnock Mclellan Director · appointed 2001 · resigned 2001
- Rory Christie Director · appointed 2001 · resigned 2004
- Noble Financial Holdings Limited Corporate-secretary · appointed 2000 · resigned 2003
- Alan Dixon Jessop Director · appointed 2000 · resigned 2001
- Robert Henry Moffett Chaplin Director · appointed 2000 · resigned 2001
- Andrew James Gordon Director · appointed 2000 · resigned 2001
- Joseph Eugene Philipsz Director · appointed 2000 · resigned 2001
- Michael Buchanan Polson Director · appointed 2000 · resigned 2000
- Douglas James Crawford Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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