Backlogs Limited
Company 05017933 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
- Samir Chandrakant Patel Director · appointed 2024
- John Michael Reay Director · appointed 2019
Directors past 6 years
- John Michael Reay Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Samir Chandrakant Patel Director · appointed 2024
- John Michael Reay Director · appointed 2019
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
- ST Martins Healthcare Limited 2 shared directors
- HCA International Holdings Limited 2 shared directors
- HCA Carenow Limited 2 shared directors
- HCA International Limited 2 shared directors
- The Harley Street Cancer Clinic Limited 2 shared directors
- HCA UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05017933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2004 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- HCA International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25
Officers (10)
- Samir Chandrakant Patel Director · appointed 2024
- John Michael Reay Director · appointed 2019
Show 8 former officers
- Catherine Mary Jane Vickery Director · appointed 2019 · resigned 2024
- Teresa Finch Pritchard Director · appointed 2017 · resigned 2019
- Jasy Loyal Secretary · appointed 2017 · resigned 2018
- Michael Thomas Neeb Director · appointed 2017 · resigned 2019
- Stenton, John Arthur Christopher, Doctor Director · appointed 2005 · resigned 2017
- Diana Byerdova Secretary · appointed 2004 · resigned 2004
- Moseley, Robin Peter, Dr Secretary · appointed 2004 · resigned 2017
- Peter Thomas Moseley Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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