Building Better Health - Lambeth Southwark Lewisham Limited
Company 05072647 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- West London Health Partnership Limited 5 shared directors
- South West London Health Partnerships Limited 5 shared directors
- BBH - LSL (Fundco Tranche 1) Limited 5 shared directors
- BBH - LSL (Fundco Holdco Tranche 1) Limited 5 shared directors
- BBH - LSL BID Cost Holdco Limited 5 shared directors
- BBH - LSL BID Cost Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05072647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2004 |
| Address | 105 PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fulcrum Infrastructure Group Limited
ownership of shares 50-75%
Officers (34)
- Colin Carey Director · appointed 2026
- Siobhan Mary Harper Director · appointed 2025
- Christophe De Carmoy Director · appointed 2025
- Fulcrum Infrastructure Group Services Limited Corporate-secretary · appointed 2019
- Geoffrey Giles Alltimes Director · appointed 2015
- Sarah Ann Beaumont Director · appointed 2014
- Paul Andrew Eyres Director · appointed 2008
Show 27 former officers
- Ian Mark Willett Director · appointed 2022 · resigned 2024
- Affan Nasir Director · appointed 2022 · resigned 2026
- Philippa Dawn Robinson Director · appointed 2022 · resigned 2024
- Oliver David Hannan Director · appointed 2019 · resigned 2022
- John Frederick Whitehead Director · appointed 2018 · resigned 2018
- Tom Dobrashian Director · appointed 2017 · resigned 2018
- Darrell Boyd Director · appointed 2016 · resigned 2018
- Nicola Ann Theron Director · appointed 2014 · resigned 2015
- Graham Michael Spence Director · appointed 2014 · resigned 2014
- Adrian John Lawton " "Wallace Director · appointed 2014 · resigned 2016
- Caroline Anne Hewitt Director · appointed 2013 · resigned 2015
- Clive Harry Pitt Director · appointed 2011 · resigned 2013
- Neil Terence Mcelduff Director · appointed 2010 · resigned 2015
- Humphrey Kenneth Haslam Claxton Director · appointed 2010 · resigned 2013
- Nafees Arif Director · appointed 2010 · resigned 2011
- Richard Mark Ashcroft Director · appointed 2010 · resigned 2015
- Geoffrey Price Director · appointed 2009 · resigned 2009
- Ian Booth Director · appointed 2008 · resigned 2010
- Malcolm John Hines Director · appointed 2008 · resigned 2010
- Fulcrum Infrastructure Management Limited Corporate-secretary · appointed 2007 · resigned 2019
- Paul Martin Brickell Director · appointed 2006 · resigned 2010
- Charles Denis Lenox Conyngham Director · appointed 2005 · resigned 2010
- Sylvie Pierce Director · appointed 2005 · resigned 2010
- Kevin Barton Director · appointed 2005 · resigned 2008
- Eugene Martin Prinsloo Director · appointed 2005 · resigned 2010
- Alasdair Liddell Director · appointed 2005 · resigned 2008
- James Stuart Thomson Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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