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.
12 directors on the board
- Zenya Elnora Greenaway Director · appointed 2019
- Paul Masterson Director · appointed 2021
- David Alan Hodge Director · appointed 2022
- Peter Edward Herrington Director · appointed 2022
- Philip Hamilton Director · appointed 2025
- Gary Anderson Director · appointed 2021
- Warren Alexsander Bailey Director · appointed 2026
- Linda Joy Van Den Hende Director · appointed 2021
- Sarah Louise Luheshi Director · appointed 2026
- Sunita Sawali Director · appointed 2022
- Shahina Haque Director · appointed 2021
- Rajinder Kaur Johal Director · appointed 2022
3.7y median 3.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Zenya Elnora Greenaway Director · appointed 2019
First-time vs portfolio directors
First-time (9)
- David Alan Hodge Director · appointed 2022
- Peter Edward Herrington Director · appointed 2022
- Gary Anderson Director · appointed 2021
- Warren Alexsander Bailey Director · appointed 2026
- Linda Joy Van Den Hende Director · appointed 2021
- Sarah Louise Luheshi Director · appointed 2026
- Sunita Sawali Director · appointed 2022
- Shahina Haque Director · appointed 2021
- Rajinder Kaur Johal Director · appointed 2022
Portfolio (3)
- Zenya Elnora Greenaway Director · appointed 2019
- Paul Masterson Director · appointed 2021
- Philip Hamilton Director · appointed 2025
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 2Dormant 1Hospitality 1Manufacturing 1Property 1
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
- Industrial Lift Services Limited 1 shared director
- Widegate Property Management Company Limited 1 shared director
- P.I.P. Lift Service Limited 1 shared director
- Amaston Limited 1 shared director
- The Nantmor Mountain Centre Association 1 shared director
- Refreshwell LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04184862 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/03/2001 |
| Address | HARMILE HOUSE, 54 ST MARY'S LANE, UPMINSTER, ESSEX, RM14 2QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Warren Alexsander Bailey Director · appointed 2026
- Sarah Louise Luheshi Director · appointed 2026
- Philip Hamilton Director · appointed 2025
- Peter Edward Herrington Director · appointed 2022
- Sunita Sawali Director · appointed 2022
- David Alan Hodge Director · appointed 2022
- Rajinder Kaur Johal Director · appointed 2022
- Paul Masterson Director · appointed 2021
- Gary Anderson Director · appointed 2021
- Linda Joy Van Den Hende Director · appointed 2021
- Shahina Haque Director · appointed 2021
- Zenya Elnora Greenaway Director · appointed 2019
Show 42 former officers
- Daniel Robert Shore Director · appointed 2021 · resigned 2024
- Amy Elizabeth Burgess Director · appointed 2021 · resigned 2023
- Georgia Russell Director · appointed 2021 · resigned 2022
- Tracey Colleen Nunn Director · appointed 2021 · resigned 2023
- Christina Mary Macneil Director · appointed 2018 · resigned 2022
- Pronoy Bose Director · appointed 2015 · resigned 2021
- Sheldon Attridge Director · appointed 2015 · resigned 2022
- Lisa Alice Hallett Director · appointed 2014 · resigned 2021
- Stephen Mccann Director · appointed 2014 · resigned 2023
- Mary Steeds Director · appointed 2011 · resigned 2014
- Robert Edward Antell Director · appointed 2010 · resigned 2021
- Philip Gregory Director · appointed 2010 · resigned 2011
- Wood, Neil, Dr Director · appointed 2009 · resigned 2015
- Dean Clarke Director · appointed 2009 · resigned 2013
- Donal Hayes Director · appointed 2008 · resigned 2018
- Christine Elizabeth Gillbanks Director · appointed 2008 · resigned 2019
- Nicholas Bruce Hearn Director · appointed 2008 · resigned 2009
- Christopher David Andrews Director · appointed 2008 · resigned 2015
- Eithne Anne Herlihy Director · appointed 2008 · resigned 2022
- Bob Berry Director · appointed 2006 · resigned 2008
- David Rowland Director · appointed 2006 · resigned 2014
- Robert Barker Director · appointed 2006 · resigned 2019
- Matthew Hall Director · appointed 2005 · resigned 2006
- Brett Peggs Director · appointed 2004 · resigned 2006
- Gary Kelly Director · appointed 2004 · resigned 2005
- Judith Hall Director · appointed 2004 · resigned 2008
- John Potter Director · appointed 2003 · resigned 2015
- Pamela Mary Hutton Director · appointed 2002 · resigned 2008
- Margaret Jennifer Nice Director · appointed 2002 · resigned 2004
- Arnold Walmer Director · appointed 2002 · resigned 2008
- Sheila Jones Director · appointed 2002 · resigned 2004
- Stanley Alfred Colyer Director · appointed 2002 · resigned 2008
- Kenneth William Puckrin Secretary · appointed 2001 · resigned 2010
- Carole Anne Gates Director · appointed 2001 · resigned 2005
- Brendan Anthony O'Connor Director · appointed 2001 · resigned 2002
- Eileen Beryl Wilson Director · appointed 2001 · resigned 2020
- Christine May Roffey Director · appointed 2001 · resigned 2004
- Ronald Keith Rogers Director · appointed 2001 · resigned 2002
- Terence Bernard Kenney Director · appointed 2001 · resigned 2009
- John Robert Helbin Director · appointed 2001 · resigned 2003
- David Wynne Jones Secretary · appointed 2001 · resigned 2004
- Martine Susan Oxley Jones Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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