D.R.C. Holding Company LTD
Company 06550485 Liquidation
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D.R.C. Locums Limited 2 shared directors
- Locumlinx Limited 2 shared directors
- HB Healthcare Limited 2 shared directors
- DRC Health Professionals Limited 2 shared directors
- Adamson and Partners Limited 1 shared director
- Hamilton Bradshaw Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06550485 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/04/2008 |
| Address | SUITE 501, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hb Healthcare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Jason Alexander Robert Norman Stewart Director · appointed 2012
- Graham John Anthony Dolan Secretary · appointed 2010
- Deepak Jalan Director · appointed 2009
Show 16 former officers
- Luke Alexander Williams Director · appointed 2015 · resigned 2020
- Adam Herron Director · appointed 2014 · resigned 2014
- Michael David Sterling Director · appointed 2012 · resigned 2015
- Dominic James Pickersgill Director · appointed 2011 · resigned 2012
- Jonathan Wright Director · appointed 2011 · resigned 2012
- Jafferali Ladak Director · appointed 2010 · resigned 2011
- Iftab Hussein Director · appointed 2010 · resigned 2012
- James Caan Director · appointed 2009 · resigned 2018
- Adrian George Rainey Director · appointed 2009 · resigned 2010
- Tristan Nicholas Ramus Director · appointed 2009 · resigned 2015
- Imraan Ladak Director · appointed 2009 · resigned 2011
- Simon John De Choisy Director · appointed 2009 · resigned 2010
- SDG Registrars Limited Corporate-director · appointed 2008 · resigned 2008
- Riaz Dhanjj Director · appointed 2008 · resigned 2009
- Darren Raymond Card Secretary · appointed 2008 · resigned 2009
- SDG Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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