Nuffield Albion Healthcare Limited
Company 04176082 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.
Sign in, freeBoard 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.
2 directors on the board
- John Ivor Cavill Director · appointed 2013
- Bryan Michael Acutt Director · appointed 2016
Directors past 6 years
- John Ivor Cavill Director · appointed 2013
- Bryan Michael Acutt Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- John Ivor Cavill Director · appointed 2013
- Bryan Michael Acutt Director · appointed 2016
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 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
- Reno (Highland) Limited 2 shared directors
- International Water (Highlands) Limited 2 shared directors
- Newschools (Penweddig) Holdings Limited 2 shared directors
- Newschools (Penweddig) Limited 2 shared directors
- Elbon PFI Fund (Investments) Limited 2 shared directors
- Durham Investments Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04176082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2001 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| 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.
- Lanterndew Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Bryan Michael Acutt Director · appointed 2016
- John Ivor Cavill Director · appointed 2013
Show 12 former officers
- Biif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2016
- Anita Catherine Gregson Director · appointed 2009 · resigned 2013
- Victoria Louise Bradley Director · appointed 2009 · resigned 2011
- Roderick Mark Prime Director · appointed 2006 · resigned 2006
- Peter Nigel John Buxton Director · appointed 2006 · resigned 2006
- Anthony Pope Director · appointed 2004 · resigned 2006
- Alison Jane Pettigrew Director · appointed 2004 · resigned 2006
- David Charles Turner Secretary · appointed 2002 · resigned 2006
- John Findlay Mcfadzean Director · appointed 2001 · resigned 2004
- Robert Souter Fullerton Director · appointed 2001 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Seamus Joseph Gillen Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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