Halcyon Midco Limited
Company 07672807 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sciensus Pharma Services Limited 1 shared director
- Medicines Intelligence Limited 1 shared director
- Healthcare AT Home (Europe) Limited 1 shared director
- Halcyon Topco Limited 1 shared director
- Halcyon Financing Limited 1 shared director
- Halcyon Acquisitions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07672807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2011 |
| Address | 20 EASTBOURNE TERRACE, LONDON, W2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Halcyon Topco Limited
ownership of shares 75-100%
Officers (22)
- Gordon David Cox Director · appointed 2026
Show 21 former officers
- Annabelle Newman Secretary · appointed 2026 · resigned 2026
- Christian Tucat Director · appointed 2024 · resigned 2026
- Francesca Geretto Director · appointed 2024 · resigned 2025
- John Spencer Sheridan Director · appointed 2018 · resigned 2024
- Darryn Stanley Gibson Director · appointed 2018 · resigned 2024
- Mark Edward Roderick Director · appointed 2017 · resigned 2018
- Matthew Stevens Director · appointed 2017 · resigned 2017
- John Richard Bradshaw Director · appointed 2017 · resigned 2026
- Featherstone, James Michael, Dr Director · appointed 2015 · resigned 2016
- Anthony Daniel Graff Director · appointed 2015 · resigned 2017
- Jennifer Ruth Poole Director · appointed 2015 · resigned 2015
- John Bradshaw Secretary · appointed 2013 · resigned 2026
- Graham Roger White Secretary · appointed 2013 · resigned 2013
- Michael Andrew Gordon Director · appointed 2012 · resigned 2014
- Graham Roger White Director · appointed 2012 · resigned 2015
- Sharon Mary Roberts Secretary · appointed 2012 · resigned 2013
- Robert James Sanderson Secretary · appointed 2011 · resigned 2012
- Vitruvian Directors I Limited Corporate-director · appointed 2011 · resigned 2012
- Robert James Sanderson Director · appointed 2011 · resigned 2012
- Vitruvian Directors II Limited Corporate-director · appointed 2011 · resigned 2012
- Martin James Mcnair Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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