OHF Warrington Limited
Company 06516608 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Octopus Healthcare SUB Holdings LTD 3 shared directors
- Octopus Healthcare Property LTD 3 shared directors
- Octopus Healthcare Finance LTD 3 shared directors
- Octopus Healthcare General Partner LTD 3 shared directors
- OHF 16 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06516608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2008 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Syed Khurshid Husain ceased 2022 British
ownership of shares 75-100% - Marion 1 Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2022
- Kevin Thomas Beirne Director · appointed 2022
Show 9 former officers
- Jason Miles Bougourd Director · appointed 2022 · resigned 2022
- David Innes Ritchie Director · appointed 2022 · resigned 2022
- Benjamin Thomas Kidd Davis Director · appointed 2022 · resigned 2023
- David Michael Heaney Director · appointed 2022 · resigned 2022
- Saba Husain Director · appointed 2010 · resigned 2016
- Paula Michelle Clark Secretary · appointed 2008 · resigned 2022
- Martin John Clark Director · appointed 2008 · resigned 2022
- Joanna Louise Dawson Secretary · appointed 2008 · resigned 2008
- Paul Anthony Hollyer Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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