Pathfinder Ashness Care Limited
Company 04567022 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.
2 directors on the board
- Saez Fonseca, Jose Andres, Dr Director · appointed 2018
- Huxley, Adam, Dr Director · appointed 2018
Directors past 6 years
- Saez Fonseca, Jose Andres, Dr Director · appointed 2018
- Huxley, Adam, Dr Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Saez Fonseca, Jose Andres, Dr Director · appointed 2018
- Huxley, Adam, Dr Director · appointed 2018
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
- Thrive Therapeutic Software Limited 2 shared directors
- FMP Medical Consulting Limited 2 shared directors
- Pathfinder Group Limited 2 shared directors
- Pathfinder Group Healthcare Limited 2 shared directors
- Pathfinder Ashness House Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04567022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2002 |
| Address | CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Nicholas Dominique Purchase ceased 2018-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pathfinder Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13
Officers (4)
- Saez Fonseca, Jose Andres, Dr Director · appointed 2018
- Huxley, Adam, Dr Director · appointed 2018
Show 2 former officers
- Bhaswati Reena Purchase Secretary · appointed 2003 · resigned 2018
- Nicholas Dominique Purchase Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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