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.
7 directors on the board
- Jayne Michelle Gardner Director · appointed 2026
- Abdelaziz Abdelaziz Director · appointed 2026
- Graham John Goodden Director · appointed 2026
- Andreas Koehler Director · appointed 2025
- Katherine Victoria Morgan Director · appointed 2021
- Sharon Henry Director · appointed 2024
- Deborah Squires Director · appointed 2012
Directors past 6 years
- Deborah Squires Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Jayne Michelle Gardner Director · appointed 2026
- Abdelaziz Abdelaziz Director · appointed 2026
- Graham John Goodden Director · appointed 2026
- Sharon Henry Director · appointed 2024
- Deborah Squires Director · appointed 2012
Portfolio (2)
- Andreas Koehler Director · appointed 2025
- Katherine Victoria Morgan Director · appointed 2021
Left in the last 12 months
- Linda Anne Green Director · appointed 2020 · resigned 2025
- Albert Dudley Hadaway Director · appointed 2000 · resigned 2026
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
- Metier Healthcare Limited 1 shared director
- Metier Holdings Limited 1 shared director
- Catalyst Healthcare (Manchester) Holdings Limited 1 shared director
- Catalyst Healthcare (Manchester) Limited 1 shared director
- Enterprise Healthcare Holdings Limited 1 shared director
- Enterprise Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04089938 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/10/2000 |
| Address | BRIDGELINK CENTRE, 373 SUMMERWOOD ROAD, ISLEWORTH, TW7 7QR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Abdelaziz Abdelaziz Director · appointed 2026
- Graham John Goodden Director · appointed 2026
- Jayne Michelle Gardner Director · appointed 2026
- Andreas Koehler Director · appointed 2025
- Sharon Henry Director · appointed 2024
- Katherine Victoria Morgan Director · appointed 2021
- Deborah Squires Director · appointed 2012
Show 34 former officers
- Humaira Ramzan Chuhan Director · appointed 2024 · resigned 2025
- Sarah Louise Gledhill Director · appointed 2024 · resigned 2025
- Mukesh Malhotra Director · appointed 2021 · resigned 2023
- Susan Rosemary Bates Director · appointed 2021 · resigned 2024
- Nicholas Jeffrey Watson Director · appointed 2021 · resigned 2022
- Linda Anne Green Director · appointed 2020 · resigned 2025
- Robert Alan Kemp Director · appointed 2017 · resigned 2024
- Lorant Hertel Director · appointed 2015 · resigned 2017
- Fiona Jane Budden Director · appointed 2014 · resigned 2021
- David Joseph Bourne Director · appointed 2012 · resigned 2018
- Gemma Kathleen Flower Director · appointed 2011 · resigned 2019
- Sheryl Ann Willis Director · appointed 2010 · resigned 2015
- Mary Langan Laidlaw Director · appointed 2010 · resigned 2011
- Sana Jarche Director · appointed 2010 · resigned 2010
- Mohamad Abdul Rahman Jarche Director · appointed 2010 · resigned 2010
- Josephine Kausar Director · appointed 2007 · resigned 2013
- Natalie Burton Director · appointed 2006 · resigned 2011
- Samir Nizami Secretary · appointed 2006 · resigned 2007
- Arjun Pradhan Director · appointed 2005 · resigned 2006
- David Michael Wreford Director · appointed 2005 · resigned 2006
- Khamis Ahmed Sukkar Director · appointed 2005 · resigned 2011
- Debie Spenceley Director · appointed 2004 · resigned 2005
- Tracey Laghaney Director · appointed 2004 · resigned 2005
- Zoe Winstone Director · appointed 2004 · resigned 2006
- Jacqueline Ann Butcher Secretary · appointed 2003 · resigned 2014
- Patricia Caroline Torlay Director · appointed 2003 · resigned 2023
- Sharon Carter Director · appointed 2003 · resigned 2006
- Robert Stevens Director · appointed 2000 · resigned 2002
- Charles Wilson Director · appointed 2000 · resigned 2001
- Mobery Walker Director · appointed 2000 · resigned 2000
- Albert Dudley Hadaway Director · appointed 2000 · resigned 2026
- Louise Woodall Director · appointed 2000 · resigned 2005
- Dianne Christine Varney Director · appointed 2000 · resigned 2003
- Muriel Clayton Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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