Palio (NO 4) Limited
Company 07314946 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.
2 directors on the board
- Harding, Peter James, Dr Director · appointed 2023
- Charlotte Sophie Ellen Douglass Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Harding, Peter James, Dr Director · appointed 2023
- Charlotte Sophie Ellen Douglass Director · appointed 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.
Connected through a shared director
- HPC Bishop Auckland Hospital Limited 1 shared director
- Criterion Healthcare PLC 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
- HPC BAS Limited 1 shared director
- Criterion Healthcare Holdings Limited 1 shared director
- Palio (NO 8) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07314946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2010 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Equitix Infrastructure 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthcare Support (Newham) Holdings Limited
25-50% shares · notified 2016-04-06
Officers (11)
- Charlotte Sophie Ellen Douglass Director · appointed 2025
- Harding, Peter James, Dr Director · appointed 2023
Show 9 former officers
- Rosemary Lucy Jude Deeley Director · appointed 2016 · resigned 2023
- Philip Naylor Secretary · appointed 2015 · resigned 2016
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- Roger Keith Miller Secretary · appointed 2010 · resigned 2012
- Andrew Gilbert Charlesworth Director · appointed 2010 · resigned 2016
- David Bruce Marshall Director · appointed 2010 · resigned 2015
- Loviting Limited Corporate-director · appointed 2010 · resigned 2010
- Michael John Seymour Director · appointed 2010 · resigned 2010
- Serjeants' INN Nominees Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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