Business Improvement Research & Consultancy in Health
Company 07372718 Active - Proposal to Strike off
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.
1 directors on the board
- Simon Justin Eager Barnby 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Strata Geoservices Limited 1 shared director
- Node Merci LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07372718 |
| Status | Active - Proposal to Strike off |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/09/2010 |
| Address | 16 JACKSONS ORCHARD, LONG MARSTON, STRATFORD-UPON-AVON, CV37 8RU |
| Accounts next due | 31/05/2021 |
| Accounts last made up | 31/08/2019 |
Industry (SIC)
Owned by (7) 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.
- Neil Dennis Jarrett
25-50% voting · notified 2016-05-10 - Simon Justin Eager Barnby
significant influence, significant influence (firm) · notified 2021-04-25 - Kieron Farrelly
25-50% voting · notified 2021-05-07 - Neil Dennis Jarrett ceased 2018-02-09
significant influence · notified 2016-04-06 - Neil Dennis Jarrett ceased 2021-04-25
significant influence · notified 2016-12-01 - Vaughan Ewart Burnand ceased 2019-06-09
significant influence · notified 2018-02-09 - Dawn Patricia Chamberlain ceased 2018-02-09
significant influence · notified 2018-02-09
Officers (9)
- Simon Justin Eager Barnby Director · appointed 2021
Show 8 former officers
- Jarrett, Neil Dennis, Dr Director · appointed 2019 · resigned 2021
- Dawn Patricia Chamberlain Director · appointed 2018 · resigned 2018
- Vaughan Ewart Burnand Director · appointed 2018 · resigned 2019
- Janet Mary Ashby Director · appointed 2017 · resigned 2017
- David Craig Director · appointed 2017 · resigned 2017
- Michael Francis Mcveigh Secretary · appointed 2010 · resigned 2015
- Neil Dennis Jarrett Director · appointed 2010 · resigned 2018
- Stuart Bestwick Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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