Halcyon Doctors Limited
Company 07828427 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.
4 directors on the board
- David Marie Philippe Leon Therese Vlerick Director · appointed 2013
- Rogier Alain Michel Van Den Brink Director · appointed 2012
- Tamsin Taylor Mathews Director · appointed 2016
- Dimithry Kosala Gunasinghe Director · appointed 2020
Directors past 6 years
- David Marie Philippe Leon Therese Vlerick Director · appointed 2013
- Rogier Alain Michel Van Den Brink Director · appointed 2012
- Tamsin Taylor Mathews Director · appointed 2016
- Dimithry Kosala Gunasinghe Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- David Marie Philippe Leon Therese Vlerick Director · appointed 2013
- Rogier Alain Michel Van Den Brink Director · appointed 2012
- Tamsin Taylor Mathews Director · appointed 2016
Portfolio (1)
- Dimithry Kosala Gunasinghe Director · appointed 2020
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Moreishmakes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07828427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2011 |
| Address | UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW |
| 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.
- Rogier Alain Michel Van Den Brink
25-50% shares, 25-50% voting · notified 2016-08-05
Officers (12)
- Dimithry Kosala Gunasinghe Director · appointed 2020
- Tamsin Taylor Mathews Director · appointed 2016
- David Marie Philippe Leon Therese Vlerick Director · appointed 2013
- Rogier Alain Michel Van Den Brink Director · appointed 2012
Show 8 former officers
- Warner, James Peregrine, Dr Director · appointed 2022 · resigned 2025
- Marcus Nylen Director · appointed 2016 · resigned 2018
- Warner, James, Dr Director · appointed 2015 · resigned 2016
- Deborah Ann Sturdy Director · appointed 2013 · resigned 2014
- Graham, Nora, Dr Director · appointed 2013 · resigned 2016
- Dermot Colin Anthony Mathias Director · appointed 2013 · resigned 2016
- Miremadi, Bahbak, Dr Director · appointed 2012 · resigned 2016
- David Charles Boulter Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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