Ballard Investment Company Limited
Company 06630791 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.
2 directors on the board
- Rory Webster Director · appointed 2024
- James William Masterson Murray Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rory Webster Director · appointed 2024
- James William Masterson Murray Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 12Finance 8Professional services 3Hospitality 1Transport 1
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 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.
Related organisations
- Independent Living Solutions Limited 2 shared directors
- Healthcare RM Limited 2 shared directors
- Health & Care Management Limited 2 shared directors
- CA Case Management LTD 2 shared directors
- Healthkinect Limited 2 shared directors
- Excell Medical Reporting LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06630791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2008 |
| Address | GROUND FLOOR INTERCHANGE, 81-85 STATION ROAD, CROYDON, CR0 2RD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Maurice David Henchey ceased 2021-11-12
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hamburg Bidco Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2021-11-12 - Aviva Health UK Limited ceased 2021-11-12
25-50% shares, 25-50% voting · 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.
- Health & Care Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- James William Masterson Murray Director · appointed 2024
- Rory Webster Director · appointed 2024
Show 16 former officers
- Nick Delaney Director · appointed 2021 · resigned 2024
- Paul Hardwick Secretary · appointed 2021 · resigned 2021
- Rhoslyn Moore Secretary · appointed 2018 · resigned 2021
- Sanjiv Pothunnah Secretary · appointed 2017 · resigned 2018
- Paul, Arup, Dr Director · appointed 2016 · resigned 2017
- Andrew Bruce Wigmore Director · appointed 2014 · resigned 2021
- Philip John Eley Secretary · appointed 2013 · resigned 2014
- Alastair Graeme Wighton Director · appointed 2013 · resigned 2017
- Gavin Fowke Secretary · appointed 2011 · resigned 2013
- Keith Alan Bushnell Director · appointed 2010 · resigned 2024
- Gavin Kaye Secretary · appointed 2010 · resigned 2011
- Martin Graham Bangs Director · appointed 2008 · resigned 2009
- Helen Clare Merfield Director · appointed 2008 · resigned 2010
- Huntsmoor Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Huntsmoor Limited Corporate-director · appointed 2008 · resigned 2008
- Maurice David Henchey Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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