Elysium Healthcare (Field House) Limited
Company 05148271 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
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- Joe O'Connor Director · appointed 2026
1.8y median 1.8y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- Joe O'Connor Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Haque, Quazi Shams Mahfooz, Dr Director · appointed 2017 · resigned 2025
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.
Health and social care 82Professional services 20Business services 8Construction 4Finance 4Property 4Dormant 2
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
- Elysium Healthcare (Healthlinc) Limited 3 shared directors
- Elysium Healthcare NO. 3 Limited 3 shared directors
- Elysium Healthcare (Acorn Care) Limited 3 shared directors
- Elysium Healthcare NO. 4 Limited 3 shared directors
- Elysium Healthcare Limited 3 shared directors
- Elysium Healthcare (ST Mary's) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05148271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2004 |
| Address | 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86101 - Hospital activities
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.
- Elysium Healthcare (Lighthouse) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Joe O'Connor Director · appointed 2026
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- John Philip Rowland Secretary · appointed 2021
Show 21 former officers
- Kathryn Mary Murphy Director · appointed 2020 · resigned 2024
- Keith James Anthony Browner Director · appointed 2019 · resigned 2023
- Mark Robson Director · appointed 2017 · resigned 2018
- Sarah Juliette Livingston Director · appointed 2017 · resigned 2022
- Haque, Quazi Shams Mahfooz, Dr Director · appointed 2017 · resigned 2025
- Steven John Woolgar Director · appointed 2017 · resigned 2021
- Nicholas George Andreas Ktori Director · appointed 2014 · resigned 2017
- Chris Wain Secretary · appointed 2013 · resigned 2013
- Duncan Barrington John Sweetland Director · appointed 2013 · resigned 2013
- Julian Charles Ball Director · appointed 2011 · resigned 2017
- Angela Chiwoniso Muchatuta Director · appointed 2010 · resigned 2011
- George Henry Blackoe Director · appointed 2009 · resigned 2012
- Tobias Zachary Gowers Secretary · appointed 2009 · resigned 2013
- David John Cole Director · appointed 2009 · resigned 2012
- Cork, Margaret Ann, Professor Director · appointed 2008 · resigned 2009
- Edward Anthony Deacon Haddon Secretary · appointed 2007 · resigned 2008
- Tait, Tom, Dr Director · appointed 2004 · resigned 2007
- Keith Andrew Willis Secretary · appointed 2004 · resigned 2009
- Steven Leslie Willis Director · appointed 2004 · resigned 2007
- Kevin Leonard Tunnicliffe Director · appointed 2004 · resigned 2007
- Carole Lesley Tait Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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