Your Healthcare Community Interest Company
Company 06762290 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
- Albion Outlook LTD. 2 shared directors
- Storey Carpets Limited 1 shared director
- Melford Commercial Properties LTD. 1 shared director
- Carpetworld Manchester Limited 1 shared director
- Keswick Flooring Limited 1 shared director
- Nestware Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06762290 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 01/12/2008 |
| Address | 22 HOLLYFIELD ROAD, SURBITON, SURREY, KT5 9AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Edward William Montgomery British
ownership of shares 25-50% voting rights 25-50% - Mr Kanapathy Pillai Siva Samboo Sivakumaran British
ownership of shares 25-50% voting rights 25-50% - Ms Siobhan Elizabeth Clarke ceased 2019 Irish
ownership of shares 25-50%
Officers (26)
- Nneka Chinonso Egbuchulam Secretary · appointed 2026
- Bhatta, Devaki, Dr. Director · appointed 2024
- Charles William Russel Young Director · appointed 2024
- Nicholas Ayios Director · appointed 2023
- Sarah Margaret Billiald Director · appointed 2023
- Grant Henderson Director · appointed 2019
- Kevin Richard Barrett Director · appointed 2012
- Kanapathy Pillai Siva Samboo Siva Kumaran Director · appointed 2010
- Julie Sherlock Director · appointed 2010
- Edward William Montgomery Director · appointed 2010
Show 16 former officers
- Iscelyn Monique Tait Secretary · appointed 2022 · resigned 2026
- Anne Nazemetz Director · appointed 2017 · resigned 2022
- Elizabeth Frances Corrado Director · appointed 2016 · resigned 2022
- Maggie Jean Wood Secretary · appointed 2014 · resigned 2017
- William John Tate Director · appointed 2010 · resigned 2014
- Lisa Elisabeth Gagliani Director · appointed 2010 · resigned 2014
- Shane Brennan Director · appointed 2010 · resigned 2023
- Peter Cutler Director · appointed 2010 · resigned 2012
- Claire Susan Wilmshurst Secretary · appointed 2010 · resigned 2014
- Jeremy David Budd Director · appointed 2010 · resigned 2025
- James Power Director · appointed 2010 · resigned 2013
- Moira Ford Director · appointed 2010 · resigned 2017
- Fiona Clare Hegarty Director · appointed 2010 · resigned 2014
- Brenda Joyce Hobson Director · appointed 2010 · resigned 2015
- Siobhan Elizabeth Clarke Director · appointed 2009 · resigned 2019
- C & M Registrars Limited Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record