KEY Health Services Holdings (Addenbrookes) Limited
Company 05094413 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Connect M1-A1 Holdings Limited 2 shared directors
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- Connect M77/GSO Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05094413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2004 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Am Holdco Limited
ownership of shares 25-50% voting rights 25-50% - Equitix Innova Project Investments Limite
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- Josh Callum Bond Director · appointed 2024
- Matthew James Edwards Director · appointed 2023
Show 20 former officers
- Bryan Michael Acutt Director · appointed 2022 · resigned 2023
- John Wrinn Director · appointed 2021 · resigned 2024
- David Mark Holmes Director · appointed 2020 · resigned 2021
- Amit Rishi Jaysukh Thakrar Director · appointed 2018 · resigned 2019
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Natalia Poupard Director · appointed 2013 · resigned 2018
- Thomas Justin Haga Director · appointed 2012 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2010 · resigned 2016
- Ross Cooper Director · appointed 2009 · resigned 2013
- Anita Catherine Gregson Director · appointed 2009 · resigned 2012
- Anastasios Christakis Director · appointed 2009 · resigned 2010
- Michael Ryan Director · appointed 2008 · resigned 2009
- Martin James Rawlinson Director · appointed 2006 · resigned 2008
- John Graham Director · appointed 2006 · resigned 2008
- David John Brooking Director · appointed 2006 · resigned 2009
- Antony David Wilkinson Director · appointed 2004 · resigned 2006
- Michael Derek Canham Director · appointed 2004 · resigned 2018
- Darren Stephen Kyte Director · appointed 2004 · resigned 2008
- Garry James Forster Secretary · appointed 2004 · resigned 2004
- Stephen Francis Kibblewhite Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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