Brentwood Healthcare Partnership Holding Limited
Company 05398791 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.
4 directors on the board
- Jordan Luke Reid Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2019
Directors past 6 years
- Alexander Victor Thorne Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Jordan Luke Reid Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2019
Left in the last 12 months
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2025
- Antonia Maxine Lufkin Director · appointed 2025 · 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.
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
- Information Resources (Oldham) Holdings Limited 4 shared directors
- Information Resources (Oldham) Limited 4 shared directors
- Ealing Care Alliance (Holdings) Limited 4 shared directors
- Ealing Care Alliance Limited 4 shared directors
- Information Resources (Oldham) Investment Limited 4 shared directors
- Brentwood Healthcare Partnership Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05398791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2005 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Redwood Partnership Ventures 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brentwood Healthcare Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Jessabel Piera Lotter Director · appointed 2026
- Samantha Bell Secretary · appointed 2025
- Jordan Luke Reid Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Alexander Victor Thorne Director · appointed 2019
Show 26 former officers
- Antonia Maxine Lufkin Director · appointed 2025 · resigned 2026
- Kevin Stuart Hawkins Director · appointed 2024 · resigned 2024
- Richard Simon Muir Clancy Director · appointed 2023 · resigned 2024
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2025
- Christopher Mark David Gill Director · appointed 2020 · resigned 2023
- Foot, David Alexander John, Mr. Director · appointed 2020 · resigned 2022
- Natalia Poupard Director · appointed 2019 · resigned 2019
- Elena Giorgiana Wegener Director · appointed 2018 · resigned 2019
- Thomas O'Boyle Director · appointed 2018 · resigned 2020
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Ross William Driver Director · appointed 2014 · resigned 2020
- Naseer Ulla Director · appointed 2013 · resigned 2025
- David Patrick Bridge Director · appointed 2013 · resigned 2013
- Jayne Cheadle Secretary · appointed 2009 · resigned 2026
- Thomas O Boyle Director · appointed 2008 · resigned 2013
- Graeme Doctor Director · appointed 2008 · resigned 2011
- David Martin Hedge Secretary · appointed 2007 · resigned 2009
- Paul Salmons Director · appointed 2006 · resigned 2006
- Bryan Glastonbury Director · appointed 2006 · resigned 2011
- Atsushi Yasuhara Director · appointed 2006 · resigned 2011
- Robert John Longley Director · appointed 2006 · resigned 2008
- Geoffrey Paul Walters Secretary · appointed 2005 · resigned 2007
- Noburo Aoki Director · appointed 2005 · resigned 2007
- Julian Mark Rudd-Jones Director · appointed 2005 · resigned 2011
- Ian John Skinmore Director · appointed 2005 · resigned 2006
- Martin Charles Hadnutt Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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