FCB Health London Limited
Company 06367844 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Hazel Jane Soanes Director · appointed 2025
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
- Patrick Neil O'Connor Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Hazel Jane Soanes Director · appointed 2025
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
- Patrick Neil O'Connor Director · appointed 2025
Left in the last 12 months
- Joerg Hempelmann Director · appointed 2019 · resigned 2026
- Jonathan Kukathasan Director · appointed 2022 · resigned 2025
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
- Mccann-Erickson Healthcare UK Limited 4 shared directors
- IPG Health Medical Communications Limited 3 shared directors
- FCB Health Hampshire Limited 3 shared directors
- Porter Novelli Limited 2 shared directors
- DAS Europe Limited 2 shared directors
- Weave Health Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06367844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Lowe International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Hazel Jane Soanes Director · appointed 2025
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
- Patrick Neil O'Connor Director · appointed 2025
- Louise Bean Secretary · appointed 2007
Show 20 former officers
- Jonathan Simon Gavin Kerrigan Director · appointed 2022 · resigned 2024
- Jonathan Kukathasan Director · appointed 2022 · resigned 2025
- Christopher Gut Director · appointed 2020 · resigned 2021
- Gavin William Pitt Director · appointed 2019 · resigned 2022
- Andrea Riccardo Tessarin Director · appointed 2019 · resigned 2020
- Joerg Hempelmann Director · appointed 2019 · resigned 2026
- Faisal Ahmed Director · appointed 2015 · resigned 2018
- Julian Astin Director · appointed 2015 · resigned 2018
- Thomas James Kelly Director · appointed 2015 · resigned 2023
- Alexander Charles Corscadon Frew Director · appointed 2015 · resigned 2017
- Otis Baker Director · appointed 2011 · resigned 2018
- Hugh Martin Lee Doherty Director · appointed 2011 · resigned 2015
- Khurshed Nariman Mehta Director · appointed 2007 · resigned 2015
- Ila Caroline Garner Patel Director · appointed 2007 · resigned 2011
- Michael Dennis Young Director · appointed 2007 · resigned 2011
- Thomas Charles Anthony Gordon Director · appointed 2007 · resigned 2011
- Sal Perecca Director · appointed 2007 · resigned 2011
- Steve Viviano Director · appointed 2007 · resigned 2015
- Frank Galella Director · appointed 2007 · resigned 2015
- Derek John Coleman Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record