Ravensbourne Health Services Limited
Company 05060875 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.
3 directors on the board
- William Edward Morris Director · appointed 2021
- Agnieszka Claveau Director · appointed 2026
- Stephanie Ann Exell Director · appointed 2019
3.9y median 4.7y
average tenure
6.9y
longest tenure
Directors past 6 years
- Stephanie Ann Exell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- William Edward Morris Director · appointed 2021
- Agnieszka Claveau Director · appointed 2026
- Stephanie Ann Exell Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Marta Chojnowska 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.
Professional services 12Business services 10Property 10Construction 7Finance 7Health and social care 7Dormant 1Other services 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.
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
- Ravensbourne Health Services (Holdings) Limited 3 shared directors
- Consort Healthcare (Salford) Holdings Limited 2 shared directors
- Consort Healthcare (Salford) Intermediate Limited 2 shared directors
- Consort Healthcare (Salford) PLC 2 shared directors
Connected through a shared director
- Annes Gate Property PLC 1 shared director
- AGP Holdings (1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05060875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2004 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Ravensbourne Health Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Agnieszka Claveau Director · appointed 2026
- William Edward Morris Director · appointed 2021
- Stephanie Ann Exell Director · appointed 2019
Show 15 former officers
- Marta Chojnowska Director · appointed 2022 · resigned 2026
- James Christopher Heath Director · appointed 2018 · resigned 2019
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Ross William Driver Director · appointed 2015 · resigned 2021
- David Geoffrey Lewis Director · appointed 2011 · resigned 2015
- John Philip George Director · appointed 2011 · resigned 2015
- Beif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2011
- Nigel Anthony John Brindley Director · appointed 2008 · resigned 2011
- Anita Catherine Gregson Director · appointed 2007 · resigned 2011
- Graham Farley Director · appointed 2006 · resigned 2008
- Jasvinder Bal Director · appointed 2006 · resigned 2006
- Hannah Gilbey Director · appointed 2004 · resigned 2005
- Dorothy Deakin-Elliott Director · appointed 2004 · resigned 2008
- Carillion Secretariat Limited Corporate-secretary · appointed 2004 · resigned 2009
- David Boyd Lindsay Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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