Modality Property Limited
Company 06974347 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.
5 directors on the board
- Vincent Yee Hwa Sai Director · appointed 2021
- Rati, Naresh Kumar, Dr Director · appointed 2010
- Minakshi Scott Director · appointed 2021
- Steven Noble Director · appointed 2026
- Robert James Director · appointed 2023
5.9y median 4.7y
average tenure
16.1y
longest tenure
Directors past 6 years
- Rati, Naresh Kumar, Dr Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Vincent Yee Hwa Sai Director · appointed 2021
- Rati, Naresh Kumar, Dr Director · appointed 2010
- Minakshi Scott Director · appointed 2021
- Steven Noble Director · appointed 2026
- Robert James Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Orla Marie Ball Director · appointed 2022 · resigned 2026
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.
Property 45Health and social care 6Dormant 3Finance 3Business services 2Construction 2Other services 2Professional services 2
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
- Pathfinder Healthcare Developments C.I.C. 2 shared directors
- Modality (BV) Property Limited 2 shared directors
- Modality (SMC) Property Limited 2 shared directors
- Modality LLP 2 shared directors
Connected through a shared director
- Medical Properties Limited 1 shared director
- Assura (GHC) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06974347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2009 |
| Address | 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Theia Investments LLP
75-100% shares, 75-100% voting · notified 2021-10-21 - Practice Partners Holdings Limited ceased 2021-10-21
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Steven Noble Director · appointed 2026
- Robert James Director · appointed 2023
- Vincent Yee Hwa Sai Director · appointed 2021
- Minakshi Scott Director · appointed 2021
- Rati, Naresh Kumar, Dr Director · appointed 2010
Show 13 former officers
- Orla Marie Ball Director · appointed 2022 · resigned 2026
- James Dunmore Director · appointed 2021 · resigned 2022
- Patrick William Lowther Director · appointed 2021 · resigned 2023
- Simon John Oborn Director · appointed 2021 · resigned 2022
- Prime Company Secretarial Services Limited Corporate-secretary · appointed 2021 · resigned 2021
- Julian Edward John Keyte Director · appointed 2011 · resigned 2021
- Nicholas John Harding Director · appointed 2010 · resigned 2021
- Peter Wharton Director · appointed 2010 · resigned 2010
- Richard Handley L'Anson Laing Director · appointed 2010 · resigned 2021
- Richard Gareth Emery Williams Director · appointed 2010 · resigned 2021
- Peter Sargent Director · appointed 2009 · resigned 2010
- Leighton Daniel Chumbley Director · appointed 2009 · resigned 2021
- Sarbjit Singh Basi Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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