Northamptonshire Healthcare Alliance LTD
Company 06730347 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.
1 directors on the board
- Sarah Gaughan Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Gghn Group LTD 1 shared director
- Beautility LTD 1 shared director
- Avail Healthcare LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06730347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2008 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (5) 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.
- Sarah Gaughan
75-100% shares · notified 2024-03-07 - confirmed: also a director of this company - Daljit Poone ceased 2024-03-07
25-50% shares, 25-50% voting · notified 2020-02-01 - Lexon (UK) Limited ceased 2023-03-19
25-50% shares · notified 2020-02-01 - Lexon UK Holdings Limited ceased 2023-03-19
25-50% shares, 25-50% voting · notified 2023-03-19 - Kericho Holdings Limited ceased 2024-03-07
25-50% shares, 25-50% voting · notified 2023-03-19
Officers (11)
- Sarah Gaughan Director · appointed 2024
Show 10 former officers
- Anup Sodha Director · appointed 2020 · resigned 2024
- Lexon (UK) LTD Corporate-director · appointed 2009 · resigned 2023
- Kelvin Charles Acford Director · appointed 2009 · resigned 2015
- Daljit Singh Poone Director · appointed 2008 · resigned 2024
- Louise Harte Director · appointed 2008 · resigned 2015
- Nene Healthcare LTD Corporate-director · appointed 2008 · resigned 2016
- Jyotika Neelesh Patel Director · appointed 2008 · resigned 2008
- Kathleen Mary Morris Director · appointed 2008 · resigned 2015
- Robert Leonard Allison Director · appointed 2008 · resigned 2015
- Kishor Lalji Shah Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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