Walkboost Limited
Company 04450328 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.
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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.
4 directors on the board
- Jayanti Chimanbhai Patel Director · appointed 2016
- Jayantibhai Chimanbhai Patel Director · appointed 2002
- Yakub Ibrahim Patel Director · appointed 2002
- Aziz Anwer Ismail Director · appointed 2021
15.7y median 16.9y
average tenure
23.9y
longest tenure
Directors past 6 years
- Jayanti Chimanbhai Patel Director · appointed 2016
- Jayantibhai Chimanbhai Patel Director · appointed 2002
- Yakub Ibrahim Patel Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Jayanti Chimanbhai Patel Director · appointed 2016
- Jayantibhai Chimanbhai Patel Director · appointed 2002
- Yakub Ibrahim Patel Director · appointed 2002
- Aziz Anwer Ismail Director · appointed 2021
0
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.
Retail and trade 28Dormant 5Finance 5Professional services 4Property 4Health and social care 2Education 1Tech and media 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.
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
- Gorgemead Limited 2 shared directors
- Prinwest Limited 2 shared directors
- Healthcare Drugstores Limited 2 shared directors
- Procare Pharma Limited 2 shared directors
- Medi Options Limited 2 shared directors
- Stargazer Drug Stores Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04450328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2002 |
| Address | UNIT 29 DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Jayanti Chimanbhai Patel ceased 2017-05-18
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-07-16 - confirmed: also a director of this company - Kirit Chimanbhai Tulsibhai Patel ceased 2017-05-18
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-07-16 - Makan Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-14 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eaststone Limited
75-100% shares · notified 2016-04-06 - Quadrant Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medihealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maxearn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Aziz Anwer Ismail Director · appointed 2021
- Jayanti Chimanbhai Patel Director · appointed 2016
- Jayantibhai Chimanbhai Patel Director · appointed 2002
- Yakub Ibrahim Patel Director · appointed 2002
Show 5 former officers
- John Antony Paul Dodgson Secretary · appointed 2013 · resigned 2016
- Craig Bernard Fishwick Secretary · appointed 2004 · resigned 2022
- Kirit Chimanbhai Patel Director · appointed 2002 · resigned 2016
- Anwer Ibrahim Issa Ismail Patel Director · appointed 2002 · resigned 2021
- DWF Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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