Influcare (Europe) Limited
Company 05598694 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.
4 directors on the board
- Rajesh Sharma Director · appointed 2021
- Stephen Spaulding Hickok Director · appointed 2013
- Jacques Defemme Director · appointed 2020
- Nigel Vernon Goodman Director · appointed 2015
Directors past 6 years
- Stephen Spaulding Hickok Director · appointed 2013
- Nigel Vernon Goodman Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Rajesh Sharma Director · appointed 2021
- Stephen Spaulding Hickok Director · appointed 2013
- Jacques Defemme Director · appointed 2020
- Nigel Vernon Goodman Director · appointed 2015
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 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
- Ultra Water Systems Limited 2 shared directors
- Influcare International Limited 2 shared directors
Connected through a shared director
- Icics PLC 1 shared director
- Rxdg Limited 1 shared director
- Nottingham Asian Arts Association 1 shared director
- Nigel Goodman Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05598694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2005 |
| Address | 7 BATTERSEA SQUARE, LONDON, SW11 3RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Thornden Holdings Limited
ownership of shares 75-100% - Influcare Holdings Limited ceased 2018
ownership of shares 75-100%
Officers (14)
- Rajesh Sharma Director · appointed 2021
- Jacques Defemme Director · appointed 2020
- Nigel Vernon Goodman Director · appointed 2015
- Stephen Spaulding Hickok Director · appointed 2013
Show 10 former officers
- David Ian Matthew Director · appointed 2019 · resigned 2020
- Anthony Laurence Delow Director · appointed 2016 · resigned 2016
- Klaus Peter SchmÜSer Director · appointed 2015 · resigned 2015
- Chelliah Sri Ganesharajah Director · appointed 2014 · resigned 2014
- Sverrisson, Gudmundur Ingvi, Dr. Director · appointed 2013 · resigned 2018
- Andrew William Hickok Director · appointed 2013 · resigned 2013
- Graham Staward Clarke Director · appointed 2011 · resigned 2011
- Alan Edward Hunt Director · appointed 2007 · resigned 2009
- Peter Joseph Power-Hynes Secretary · appointed 2005 · resigned 2021
- Harris, Rupert Charles, Mr. Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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