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
- Wong, Moira, Dr Director · appointed 2023
- Konvsier, Saul, Dr Director · appointed 2022
- Greenwall, Linda Helene, Dr Director · appointed 2011
Directors past 6 years
- Greenwall, Linda Helene, Dr Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Konvsier, Saul, Dr Director · appointed 2022
Portfolio (2)
- Wong, Moira, Dr Director · appointed 2023
- Greenwall, Linda Helene, Dr Director · appointed 2011
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
- Hampstead Healthcare Limited 1 shared director
- Anedjore Properties Limited 1 shared director
- 169 West END Lane Limited 1 shared director
- 168 Chapter Road Limited 1 shared director
- Aesthetic Seminars Limited 1 shared director
- British Dental Bleaching Society Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07667384 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/06/2011 |
| Address | 5 ELM TERRACE, CONSTANTINE ROAD, HAMPSTEAD, LONDON, NW3 2LL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Linda Helene Greenwall British
significant influence or control
Officers (6)
- Wong, Moira, Dr Director · appointed 2023
- Konvsier, Saul, Dr Director · appointed 2022
- Greenwall, Linda Helene, Dr Director · appointed 2011
Show 3 former officers
- Cohen, Henry John, Dr Director · appointed 2011 · resigned 2011
- Paul, Ellis, Dr Director · appointed 2011 · resigned 2019
- Druian, Mervyn, Dr Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record