Nightingale Private Office Limited
Company 07258498 Active
Connected board network
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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.
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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
- Gary Woodhall Director · appointed 2025
- Neil Robert Stammers Director · appointed 2025
- Jon Elphick Director · appointed 2015
Directors past 6 years
- Jon Elphick Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Gary Woodhall Director · appointed 2025
- Neil Robert Stammers Director · appointed 2025
- Jon Elphick Director · appointed 2015
Left in the last 12 months
- Mark Charles Davies Director · appointed 2010 · resigned 2025
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
- Mark Davies & Associates Limited 3 shared directors
- Iconac Limited 2 shared directors
- Band Advisory Group Limited 2 shared directors
Connected through a shared director
- Quercus Advisory and Management Limited 1 shared director
- Nightingale Corporate Directors (UK) Limited 1 shared director
- Ickenham Youth Football Club 1 shared director
Deterministic, from public records.
Company details
| Number | 07258498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2010 |
| Address | 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Charles Davies ceased 2025-11-20
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-07-01 - confirmed: also a director of this company - Mark Davies & Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20 - Band Advisory Group Limited ceased 2025-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nightingale Corporate Directors (UK) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2025-11-20
Officers (6)
- Gary Woodhall Director · appointed 2025
- Neil Robert Stammers Director · appointed 2025
- Stelaris Directors LTD Corporate-director · appointed 2025
- Jon Elphick Director · appointed 2015
Show 2 former officers
- Mark Charles Davies Director · appointed 2010 · resigned 2025
- Pippa Davies Secretary · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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