ADP Primary Care Acquisitions Limited
Company 07023238 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.
2 directors on the board
- Fabio Massimo Giuseppetti Director · appointed 2021
- Aqib Shezad Kadar Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Fabio Massimo Giuseppetti Director · appointed 2021
- Aqib Shezad Kadar Director · appointed 2021
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.
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
- ADP Primary Care Services Limited 2 shared directors
Connected through a shared director
- Simplify Moving Limited 1 shared director
- TRC Acquisitions Limited 1 shared director
- TIQ UK Midco Limited 1 shared director
- TIQ UK Acquisitions Limited 1 shared director
- TIQ UK Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07023238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2009 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- ADP Primary Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Turnstone Equityco 1 Limited ceased 2025-10-14
significant influence · notified 2016-04-06 - Turnstone Midco 1 Limited ceased 2021-08-16
75-100% shares · notified 2016-04-06
Officers (8)
- Fabio Massimo Giuseppetti Director · appointed 2021
- Aqib Shezad Kadar Director · appointed 2021
Show 6 former officers
- Louis Goodman Elson Director · appointed 2014 · resigned 2021
- Jonathan Lister Heathcote Director · appointed 2011 · resigned 2014
- Jean Michel Claude Bonnavion Director · appointed 2011 · resigned 2021
- Anthony Luzzatto Gardner Director · appointed 2011 · resigned 2011
- Ricardo Caupers Director · appointed 2011 · resigned 2011
- Jonathan Daniel Walters Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record