The Harper Lane Group Limited
Company 08696417 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.
2 directors on the board
- Akihiko Tomaru Director · appointed 2022
- Anton Richter Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Akihiko Tomaru Director · appointed 2022
- Anton Richter Director · appointed 2022
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
- M3 (EU) Limited 2 shared directors
- Iqus Limited 2 shared directors
- ONE Health Communications Limited 2 shared directors
- Vidal Group Holdings LTD 2 shared directors
- Remedium Partners Limited 2 shared directors
- ONE Health Communications Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08696417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2013 |
| Address | ONE, VALENTINE PLACE, LONDON, SE1 8QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Philip Braham ceased 2020-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Remedium Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2020-09-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Remedium Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anaesthetists Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emergency Medicine Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15
Officers (6)
- Akihiko Tomaru Director · appointed 2022
- Anton Richter Director · appointed 2022
Show 4 former officers
- Robert Mark Dreyfuss Director · appointed 2020 · resigned 2022
- Philip Braham Director · appointed 2014 · resigned 2020
- Robert Jeffrey Braham Director · appointed 2014 · resigned 2020
- David Anthony Green Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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