Catalyst Healthcare (Romford) Limited
Company 04793636 Active
Connected board network
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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.
3 directors on the board
- Iris Ivkovic Director · appointed 2024
- Mathew Jake Grace Director · appointed 2025
- Michael Andrew Donn Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Iris Ivkovic Director · appointed 2024
- Mathew Jake Grace Director · appointed 2025
- Michael Andrew Donn Director · appointed 2026
Left in the last 12 months
- Frank David Laing Director · appointed 2022 · resigned 2026
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.
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
- Catalyst Healthcare (Romford) Financing PLC. 3 shared directors
- Catalyst Healthcare (Romford) Holdings Limited 3 shared directors
Connected through a shared director
- Calderdale Hospital SPC LTD 1 shared director
- Calderdale Hospital SPC Holdings LTD 1 shared director
- Worcestershire Hospital SPC PLC 1 shared director
- Worcestershire Hospital SPC Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04793636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2003 |
| Address | C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Catalyst Healthcare (Romford) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-03
Officers (27)
- Michael Andrew Donn Director · appointed 2026
- Mathew Jake Grace Director · appointed 2025
- Iris Ivkovic Director · appointed 2024
- Albany Secretariat Limited Corporate-secretary · appointed 2023
Show 23 former officers
- Robert James Newton Director · appointed 2024 · resigned 2024
- Angeliki Maria Exakoustidou Director · appointed 2023 · resigned 2024
- Frank David Laing Director · appointed 2022 · resigned 2026
- Andrew Brian Deacon Director · appointed 2020 · resigned 2024
- Pitcher, Caroline Louise, Ms. Director · appointed 2019 · resigned 2020
- Christopher Thomas Solley Director · appointed 2018 · resigned 2025
- Andrew Leslie Tennant Director · appointed 2017 · resigned 2022
- Clement David Baptiste Leverd Director · appointed 2016 · resigned 2023
- Thomas Downs Anderson Director · appointed 2010 · resigned 2012
- Stewart Chalmers Grant Director · appointed 2009 · resigned 2009
- Michael Edward Davis Director · appointed 2009 · resigned 2009
- Gary Douglas Taylor Director · appointed 2008 · resigned 2009
- Kenneth William Gillespie Director · appointed 2008 · resigned 2018
- Dennis Bate Director · appointed 2005 · resigned 2007
- Lindsey Jane Coles Director · appointed 2005 · resigned 2010
- Timothy John Dickie Director · appointed 2005 · resigned 2008
- Ailison Louise Mitchell Secretary · appointed 2004 · resigned 2023
- Chessells, Arthur David, Sir Director · appointed 2004 · resigned 2012
- Gershon Daniel Cohen Director · appointed 2003 · resigned 2005
- Stuart Anthony Carter Director · appointed 2003 · resigned 2012
- Philip Robert Grant Director · appointed 2003 · resigned 2003
- Stephen Hockaday Director · appointed 2003 · resigned 2007
- HLM Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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