Crown Heights Health Consortium (NO 2) Limited
Company 06451629 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
- Andrew John Caunce Director · appointed 2014
- Andrew Cole Director · appointed 2007
- Phillips, Tania, Dr Director · appointed 2007
Directors past 6 years
- Andrew John Caunce Director · appointed 2014
- Andrew Cole Director · appointed 2007
- Phillips, Tania, Dr Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Andrew Cole Director · appointed 2007
Portfolio (2)
- Andrew John Caunce Director · appointed 2014
- Phillips, Tania, Dr 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
- 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.
Connected through a shared director
- W.A.Hawkin and Sons,Limited 1 shared director
- R.Hindhaugh (Chemists) Limited 1 shared director
- Douglas Skeeles Limited 1 shared director
- Bridge Pharmacy Limited 1 shared director
- Hunt & Marsden (Bolton) Limited 1 shared director
- Ratebrook Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06451629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2007 |
| Address | LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Gorgemead Limited
significant influence · notified 2016-04-06
Officers (10)
- Andrew John Caunce Director · appointed 2014
- Gorgemead Limited Corporate-director · appointed 2014
- Andrew Cole Director · appointed 2007
- Phillips, Tania, Dr Director · appointed 2007
Show 6 former officers
- Anwer Ibrahim Issa Ismail Patel Director · appointed 2011 · resigned 2014
- Yakub Ibrahim Patel Director · appointed 2011 · resigned 2014
- Assura CS Limited Corporate-director · appointed 2010 · resigned 2011
- Assura Corporate Services Limited Corporate-director · appointed 2008 · resigned 2010
- Nigel Keith Rawlings Secretary · appointed 2007 · resigned 2011
- Tim Michael Davies Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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