Waymade Healthcare Pension Plan Nominee CO. (NO. 2) Limited
Company 06922202 Active
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.
3 directors on the board
- Smita Vijaykumar Patel Director · appointed 2009
- Bhikhu Chhotabhai Patel Director · appointed 2009
- Vijay Kumar Chhotabhai Patel Director · appointed 2009
Directors past 6 years
- Smita Vijaykumar Patel Director · appointed 2009
- Bhikhu Chhotabhai Patel Director · appointed 2009
- Vijay Kumar Chhotabhai Patel Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Smita Vijaykumar Patel Director · appointed 2009
- Bhikhu Chhotabhai Patel Director · appointed 2009
- Vijay Kumar Chhotabhai Patel Director · appointed 2009
Also govern a charity
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 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
- Waymade Healthcare Pension Plan Nominee CO. Limited 3 shared directors
- Sovereign (Southend) Limited 3 shared directors
- Waymade Healthcare Scheme Nominees Limited 3 shared directors
- Waymade PLC 2 shared directors
- Sovereign House Properties Limited 2 shared directors
- The Shanta Foundation 2 shared directors
Deterministic, from public records.
Company details
| Number | 06922202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2009 |
| Address | MONARCH HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3RW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Bhikhu Chhotabhai Patel
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Vijay Kumar Chhotabhai Patel
25-50% shares, 25-50% voting · notified 2017-09-28
Officers (6)
- Smita Vijaykumar Patel Director · appointed 2009
- Bhikhu Chhotabhai Patel Director · appointed 2009
- Vijay Kumar Chhotabhai Patel Director · appointed 2009
Show 3 former officers
- Robert Austin Guest Director · appointed 2009 · resigned 2011
- Francis Gerald Moore Director · appointed 2009 · resigned 2016
- Catherine Jane Moore Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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