GHG 2008 BA Limited
Company 06480570 Liquidation
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.
2 directors on the board
- Keith Norman Gibson Director · appointed 2012
- Gary Hughes Director · appointed 2019
Directors past 6 years
- Keith Norman Gibson Director · appointed 2012
- Gary Hughes Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gary Hughes Director · appointed 2019
Portfolio (1)
- Keith Norman Gibson Director · appointed 2012
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
- GHG 1 (Hospital Operations) Limited 1 shared director
- GHG Senior Staff (General Partner) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06480570 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/01/2008 |
| Address | C/O PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, LONDON, E14 5RE |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
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.
- General Healthcare Mixer Partnership LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Gary Hughes Director · appointed 2019
- Keith Norman Gibson Director · appointed 2012
Show 22 former officers
- Leonard Kevin Chandran Sebastian Director · appointed 2016 · resigned 2022
- Edward Richard Charles Watkins-Wright Director · appointed 2015 · resigned 2016
- Martin John Kuscus Director · appointed 2012 · resigned 2023
- Jammine, Azar Paul Hindelly, Dr Director · appointed 2012 · resigned 2023
- Bradley Jonathan Sacks Director · appointed 2012 · resigned 2023
- Jason Marshall Blank Director · appointed 2012 · resigned 2013
- Steven Lewis Dyson Director · appointed 2012 · resigned 2019
- Brian Roy Cole Director · appointed 2012 · resigned 2015
- Melanie Sandra Fernandes Da Costa Director · appointed 2010 · resigned 2012
- Vaughan Erris Firman Director · appointed 2008 · resigned 2011
- Stephen John Collier Director · appointed 2008 · resigned 2011
- Niehaus, Charles Jacobus Gysbertus, Dr Director · appointed 2008 · resigned 2011
- Ian Martin Lloyd Jones Director · appointed 2008 · resigned 2012
- Friedland, Richard Harold, Dr Director · appointed 2008 · resigned 2012
- Peter Warrener Director · appointed 2008 · resigned 2008
- Ingrid Marion Davis Director · appointed 2008 · resigned 2010
- Michael Ivan Sacks Director · appointed 2008 · resigned 2012
- Hymie Reuvin Levin Director · appointed 2008 · resigned 2012
- Catherine Mary Jane Vickery Secretary · appointed 2008 · resigned 2018
- David Benjamin Marks Director · appointed 2008 · resigned 2012
- Muhammad Khawar Amin Mann Director · appointed 2008 · resigned 2012
- Peter Nelson Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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