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
- Ahliya Nalla Director · appointed 2022
- Kate Elizabeth Baker Director · appointed 2021
- Roger Martin Kadama Director · appointed 2019
5.4y median 4.9y
average tenure
7.4y
longest tenure
Directors past 6 years
- Roger Martin Kadama Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ahliya Nalla Director · appointed 2022
Portfolio (2)
- Kate Elizabeth Baker Director · appointed 2021
- Roger Martin Kadama Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Property 3Tech and media 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.
Connected through a shared director
- 20 Rainham Road Management Limited 1 shared director
- Phoenix Innovate LTD 1 shared director
- Baker Lewis Properties LTD 1 shared director
- Hika Homes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05551121 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/09/2005 |
| Address | NUNES HOUSE 447 CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M16 9HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (7) 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.
- Kate Elizabeth Baker
25-50% voting · notified 2024-11-28 - confirmed: also a director of this company - Roger Martin Kadama
25-50% voting · notified 2024-11-28 - Ahliya Nalla
25-50% voting · notified 2024-11-28 - Carol Fare ceased 2016-10-13
significant influence · notified 2016-04-06 - Kate Hanna Jury ceased 2018-09-03
significant influence · notified 2016-04-06 - Rosemary Beech ceased 2018-05-25
significant influence · notified 2016-04-06 - Sarah Calvert ceased 2019-02-18
significant influence · notified 2018-07-21 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (29)
- Ahliya Nalla Director · appointed 2022
- Kate Elizabeth Baker Director · appointed 2021
- Roger Martin Kadama Director · appointed 2019
- Nicola Mary Lidbetter Secretary · appointed 2005
Show 25 former officers
- Charlotte Rose Garford Director · appointed 2020 · resigned 2024
- Zaida Torrero Quicios Director · appointed 2020 · resigned 2021
- Britto, Darryl John Joseph, Dr Director · appointed 2019 · resigned 2022
- Jennifer Smith Director · appointed 2017 · resigned 2019
- Sarah Calvert Director · appointed 2016 · resigned 2019
- Kate Hanna Jury Director · appointed 2015 · resigned 2018
- Adyam Markos Director · appointed 2013 · resigned 2014
- Charlotte Bolton Director · appointed 2013 · resigned 2016
- David Corr Director · appointed 2013 · resigned 2016
- Richard Easton Director · appointed 2012 · resigned 2012
- Laura Nelson Director · appointed 2012 · resigned 2012
- Satish Raghavan Director · appointed 2012 · resigned 2015
- Jonathan Mark Chippindall Director · appointed 2011 · resigned 2012
- Amandip Kalar Director · appointed 2011 · resigned 2015
- Annette Boden Director · appointed 2011 · resigned 2020
- Carol Fare Director · appointed 2010 · resigned 2016
- Colin Dundas Fyfe Director · appointed 2009 · resigned 2018
- Robin Russell Bennett Director · appointed 2008 · resigned 2010
- Rosemary Beech Director · appointed 2006 · resigned 2018
- Sharon Patricia Floyd Director · appointed 2006 · resigned 2006
- Julie Ann Kellly Director · appointed 2006 · resigned 2010
- David William Thomas Director · appointed 2006 · resigned 2008
- Amandip Singh Kalar Director · appointed 2006 · resigned 2010
- Elizabeth Jan Bradford Director · appointed 2006 · resigned 2011
- Daniel Jacques Hulme Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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