Pathways North West Limited

Company 04295753 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 43Finance 16Business services 3Other services 2Property 2

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

Pochard Holdings Limited 2 shared directors
Gadwall Holdings Limited 2 shared directors
Titleworth Neuro Limited 1 shared director
Staff Management Limited 1 shared director
Rehab Without Walls Limited 1 shared director
Christchurch Court Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04295753
Status	Active
Type	Private Limited Company
Incorporated	28/09/2001
Address	3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

86220 - Specialists medical practice activities

Ownership - persons with significant control (7)

Active Manco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nafis Iqbal ceased British
significant influence or control
Mr Afzal Hussain ceased British
significant influence or control
Mrs Claire Mason ceased English
ownership of shares 25-50% voting rights 25-50%
Attia Iqbal ceased British
ownership of shares 25-50% voting rights 25-50%
Ruby Anwar Hussain ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Nafis Iqbal ceased British
significant influence or control

Officers (16)

Hayward, Andrew Joseph Director · appointed 2025
Browner, Keith James Anthony Director · appointed 2023
Irving, Warren Marty Former Director · appointed 2022 · resigned 2023
Lineker, Kathryn Former Director · appointed 2022 · resigned 2025
Shiong, Sylvia Tang Sip Former Director · appointed 2021 · resigned 2023
Basu, Amlan, Dr Former Director · appointed 2021 · resigned 2022
Williamson, Mark James Former Director · appointed 2021 · resigned 2022
Bingley, Helen Former Director · appointed 2019 · resigned 2021
Iqbal, Nafis Former Director · appointed 2009 · resigned 2021
Hussain, Afzal Former Director · appointed 2009 · resigned 2011
Mason, Claire Louise Former Secretary · appointed 2009 · resigned 2017
Gunson, Martin Edward Former Secretary · appointed 2005 · resigned 2009
Mason, Claire Former Director · appointed 2003 · resigned 2020
Dewsbury, Stephen Former Director · appointed 2001 · resigned 2009
Khan, Tahir Bashir Former Director · appointed 2001 · resigned 2002
Dewsbury, Brian Former Secretary · appointed 2001 · resigned 2005

Directors and officers on the Companies House record, current and former.

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