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Company · Northampton Liquidation

HB Healthcare Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HB Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Luke Alexander Williams 2015-2020 Director View profile
  2. Adam Herron 2014-2014 Director View profile
  3. Michael David Sterling 2012-2015 Director View profile
  4. Dominic James Pickersgill 2011-2012 Director View profile
  5. Jafferali Ladak 2010-2011 Director View profile
  6. Iftab Hussein 2010-2012 Director View profile
  7. Jonathan Wright 2010-2012 Director View profile
  8. Tristan Nicholas Ramus 2009-2015 Director View profile
  9. Imraan Ladak 2009-2011 Director View profile
  10. Simon John De Choisy 2009-2010 Director View profile
  11. Adrian George Rainey 2009-2010 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
05/12/2009
Registered office
Northampton

Group

No further corporate or individual controller is recorded above HB Healthcare Limited on the PSC register - it appears to be the top of its group.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

15.7y median 16.6y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 24Finance 7Professional services 5Property 3Other services 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07096695
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data