Mawsley Dental Clinic Limited
Company 06342273 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.
5 directors on the board
- Rupani, Farzeela Diamond Fatehali, Dr Director · appointed 2023
- Mark Tyas Director · appointed 2024
- Jose Fernando De Morais Lacerda Angelo Director · appointed 2017
- Claude René Streit Director · appointed 2019
- Stephen Warren Cowley Director · appointed 2017
6.1y median 7.5y
average tenure
9.2y
longest tenure
Directors past 6 years
- Jose Fernando De Morais Lacerda Angelo Director · appointed 2017
- Claude René Streit Director · appointed 2019
- Stephen Warren Cowley Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Rupani, Farzeela Diamond Fatehali, Dr Director · appointed 2023
- Mark Tyas Director · appointed 2024
- Jose Fernando De Morais Lacerda Angelo Director · appointed 2017
- Claude René Streit Director · appointed 2019
- Stephen Warren Cowley Director · appointed 2017
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.
Health and social care 225Finance 8Dormant 4
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
- Market Place Dental Practice Limited 5 shared directors
- Colosseum Dental UK Limited 5 shared directors
- Halton House Dental Centre LTD 5 shared directors
- Maidstone Dental Care Limited 5 shared directors
- Northgate Dental Care Limited 5 shared directors
- Peckham Dental Care Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 06342273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2007 |
| Address | ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86230 - Dental practice activities
Owned by (2) 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.
- Mazdak Eyrumlu ceased 2017-04-21
significant influence · notified 2016-04-06 - Colosseum Dental UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Mark Tyas Director · appointed 2024
- Rupani, Farzeela Diamond Fatehali, Dr Director · appointed 2023
- Claude René Streit Director · appointed 2019
- Jose Fernando De Morais Lacerda Angelo Director · appointed 2017
- Stephen Warren Cowley Director · appointed 2017
Show 11 former officers
- Teemu Santeri Arima Director · appointed 2022 · resigned 2024
- Michael James Clare Director · appointed 2019 · resigned 2022
- Philip Christoph Buergin Director · appointed 2018 · resigned 2020
- Peter Keegans Director · appointed 2017 · resigned 2018
- Gregor Grant Director · appointed 2017 · resigned 2018
- Ravindra Rattan Director · appointed 2017 · resigned 2018
- Roderick Paul Ingham Director · appointed 2017 · resigned 2023
- Eyrumlu, Azad, Dr Director · appointed 2015 · resigned 2017
- Eyrumlu, Mazdak, Dr Director · appointed 2014 · resigned 2017
- Alison Yvonne Simpson Director · appointed 2007 · resigned 2014
- Cottons Limited Corporate-secretary · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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