Network Healthcare Professionals Limited
Company 04079081 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Network Ventures Limited 3 shared directors
- Network Group Holdings Limited 3 shared directors
- Pertemps Medical Group Limited 3 shared directors
- The Education Network (Birmingham) Limited 3 shared directors
- Network Medical Group Limited 3 shared directors
- Network Live in Care Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04079081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2000 |
| Address | MERIDEN HALL, MAIN ROAD, MERIDEN, WEST MIDLANDS, CV7 7PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Network Ventures Limited
ownership of shares 50-75% voting rights 50-75% - Mr Timothy Watts ceased 2022 British
significant influence or control
Officers (13)
- Suzanne Lynn Ing Director · appointed 2024
- Stephen William West Director · appointed 2022
- Paul Thomas Davis Director · appointed 2022
- Alexander Charles Retallack Director · appointed 2018
- Lindsey Townsend Director · appointed 2017
- Paul Ronald Hanke Director · appointed 2007
- Nigel John Dudley Secretary · appointed 2005
Show 6 former officers
- Paul Ernest Doona Director · appointed 2007 · resigned 2008
- Jill Mytton Secretary · appointed 2001 · resigned 2005
- John Peter Nixon Secretary · appointed 2000 · resigned 2001
- Jonathon David Smith Director · appointed 2000 · resigned 2022
- Bernadette Theresa Gibbs Director · appointed 2000 · resigned 2001
- Timothy Watts Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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