The Birth Company Limited
Company 04002140 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.
3 directors on the board
- Jane Whitney-Smith Director · appointed 2021
- Stuart James John King Director · appointed 2023
- Kirsty Blake Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Jane Whitney-Smith Director · appointed 2021
Portfolio (2)
- Stuart James John King Director · appointed 2023
- Kirsty Blake Director · appointed 2021
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.
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
- Notting Hill Private Medical Practice Limited 1 shared director
- Roodlane Medical Limited 1 shared director
- Hathor Chelsea Limited 1 shared director
- Linguistic Resolutions Limited 1 shared director
- Palace Gate Practice Limited 1 shared director
- LOC @ the Harborne Hospital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04002140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2000 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- HCA International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Officers (8)
- Samir Chandrakant Patel Secretary · appointed 2024
- Stuart James John King Director · appointed 2023
- Kirsty Blake Director · appointed 2021
- Jane Whitney-Smith Director · appointed 2021
Show 4 former officers
- Catherine Vickery Secretary · appointed 2021 · resigned 2024
- Selvavinayagam Vireswer Director · appointed 2021 · resigned 2022
- Gibb, Donald, Dr Director · appointed 2000 · resigned 2024
- Marie Reine Gibb Secretary · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
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