Friars 662 Limited
Company 07671344 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Hishamuddin Parkar Director · appointed 2025
- Lisa Eileen Mclean Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Hishamuddin Parkar Director · appointed 2025
- Lisa Eileen Mclean Director · appointed 2025
Left in the last 12 months
- William David Cleaton Jenkins Director · appointed 2025 · resigned 2025
- Liisa Cantan Director · appointed 2025 · resigned 2026
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
- Nurse Plus and Carer Plus (UK) Limited 2 shared directors
- Valour Bidco Limited 2 shared directors
Connected through a shared director
- ST Andrews Close 1972 Limited 1 shared director
- Armour Training CIC 1 shared director
- Luton Mosques C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 07671344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2011 |
| Address | UNIT 2, EUROGATE BUSINESS PARK, ASHFORD, KENT, TN24 8XW |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Valour Bidco 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.
- Nurse Plus and Carer Plus (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Hishamuddin Parkar Director · appointed 2025
- Lisa Eileen Mclean Director · appointed 2025
Show 13 former officers
- William David Cleaton Jenkins Director · appointed 2025 · resigned 2025
- Liisa Cantan Director · appointed 2025 · resigned 2026
- Stewart James Rogers Director · appointed 2023 · resigned 2025
- Paul Gareth Stewart Director · appointed 2021 · resigned 2024
- Joshua Arthur Stanley Collins Director · appointed 2018 · resigned 2023
- Keith James Anthony Browner Director · appointed 2017 · resigned 2018
- Paul Brian Bingham Director · appointed 2016 · resigned 2017
- Heath Robert Blake Director · appointed 2012 · resigned 2016
- Pamela Anne Bruce Director · appointed 2012 · resigned 2021
- Janice Anne Drain Director · appointed 2012 · resigned 2021
- Philip James Duquenoy Director · appointed 2012 · resigned 2014
- Mike Fell Director · appointed 2012 · resigned 2014
- Craig Ian Hodgson Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record