Therakind Limited
Company 05876561 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
- Louise Mary Rawcliffe Director · appointed 2024
- Conroy, Susan Esther, Dr Director · appointed 2007
- Paul Julian Mann Director · appointed 2013
Directors past 6 years
- Conroy, Susan Esther, Dr Director · appointed 2007
- Paul Julian Mann Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Louise Mary Rawcliffe Director · appointed 2024
- Conroy, Susan Esther, Dr Director · appointed 2007
- Paul Julian Mann Director · appointed 2013
Also govern a charity
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
- Vindeca Limited 3 shared directors
Connected through a shared director
- Anthony Nolan 1 shared director
- WE HUB Building 1 shared director
- SLG Economics LTD 1 shared director
- Green Walk Limited 1 shared director
- The Work Avenue Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 05876561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2006 |
| Address | 314 REGENTS PARK ROAD, THIRD FLOOR, LONDON, N3 2JX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Vindeca Limited
75-100% shares, 75-100% voting · notified 2024-03-18
Officers (19)
- Louise Mary Rawcliffe Director · appointed 2024
- Samantha Race Secretary · appointed 2015
- Paul Julian Mann Director · appointed 2013
- Conroy, Susan Esther, Dr Director · appointed 2007
Show 15 former officers
- Michael Sitton Director · appointed 2023 · resigned 2023
- Lucy Victoria Winwood Armstrong Director · appointed 2022 · resigned 2024
- Jonathan Mark Penfold Director · appointed 2022 · resigned 2024
- Wong, Ian Chi Kei, Professor Director · appointed 2022 · resigned 2024
- Jonathan Laughton Director · appointed 2020 · resigned 2024
- Cengiz Altan Tarhan Director · appointed 2017 · resigned 2018
- Harold Gittelmon Director · appointed 2016 · resigned 2018
- Matthew John Valentine Director · appointed 2016 · resigned 2024
- Dr Craig Rochford Director · appointed 2013 · resigned 2014
- Jacques Dreyer Secretary · appointed 2012 · resigned 2015
- Jacqueline Winslade Director · appointed 2011 · resigned 2024
- Latchman, David Seymour, Professor Director · appointed 2007 · resigned 2022
- Smith, Anthony William, Professor Director · appointed 2006 · resigned 2017
- Simon Dennis Hunt Secretary · appointed 2006 · resigned 2006
- Phillip Nicholas Rodgers Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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