Gbprimarycare (SWH) Limited
Company 06437152 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.
1 directors on the board
- Elaine Ee Leng Siew Director · appointed 2007
Directors past 6 years
- Elaine Ee Leng Siew Director · appointed 2007
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- GB Partnerships Limited 1 shared director
- Mast Estates Partnership Limited 1 shared director
- Mast Fundco 1 Limited 1 shared director
- Mast DEV CO Limited 1 shared director
- Mast Midco 1 Limited 1 shared director
- Solent Estates Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06437152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2007 |
| Address | 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- GB Partnerships Investments Limited
significant influence · notified 2016-04-06 - Equitix Infrastructure 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South West Hampshire Estates Partnership Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (11)
- Elaine Ee Leng Siew Director · appointed 2007
Show 10 former officers
- Rosemary Lucy Jude Deeley Director · appointed 2016 · resigned 2021
- Achal Prakash Bhuwania Director · appointed 2014 · resigned 2016
- John Edward Haan Director · appointed 2014 · resigned 2016
- Mark Alexander Swindall Director · appointed 2011 · resigned 2013
- David Nicholas Sarson Director · appointed 2009 · resigned 2013
- Assura Corporate Services Limited Corporate-secretary · appointed 2009 · resigned 2010
- Roger David Simons Director · appointed 2008 · resigned 2009
- Simon David Acklam Director · appointed 2008 · resigned 2014
- Kathryn Mary Coley Secretary · appointed 2007 · resigned 2009
- Stuart Lionel Gavurin Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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