Ascension Healthcare PLC
Company 08705972 Liquidation
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
- Biresh Roy Director · appointed 2018
- Richard Garraway Director · appointed 2013
Directors past 6 years
- Biresh Roy Director · appointed 2018
- Richard Garraway Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Biresh Roy Director · appointed 2018
- Richard Garraway Director · appointed 2013
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- PRO Bono BIO Group PLC 2 shared directors
- PRO Bono BIO Entrepreneur Limited 2 shared directors
- Ascension Healthcare Development Limited 2 shared directors
Connected through a shared director
- PBB Devices Limited 1 shared director
- AH Development Healthcare Limited 1 shared director
- AH Consumer Healthcare LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08705972 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 25/09/2013 |
| Address | C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (1)
- Russian Federation Duly Represented By the Federal Agency for State Property Management, Ministry of Economic Development
ownership of shares 50-75% voting rights 25-50%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PRO Bono BIO Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - PBB Devices Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - AH Animal Healthcare Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ascension Healthcare Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Justin Bowen Secretary · appointed 2020
- Biresh Roy Director · appointed 2018
- Richard Garraway Director · appointed 2013
Show 15 former officers
- Olga Shpichko Director · appointed 2021 · resigned 2022
- Trevor Mervyn Jones Director · appointed 2021 · resigned 2024
- Dmitry Alexandrovich Pimkin Director · appointed 2019 · resigned 2021
- Vladimir Vladimirovich Konovalov Director · appointed 2019 · resigned 2024
- Dmitrii Volokhov Director · appointed 2017 · resigned 2019
- Oleg Vladimirovich Kiselev Director · appointed 2017 · resigned 2021
- David Paul Quint Director · appointed 2017 · resigned 2024
- Ali Jalal Baruni Director · appointed 2015 · resigned 2024
- Irina Rapoport Director · appointed 2015 · resigned 2019
- Pavel Erochkine Director · appointed 2015 · resigned 2017
- Jonathan Robert Aisbitt Director · appointed 2015 · resigned 2024
- Michael James Earl Director · appointed 2013 · resigned 2018
- William John Henry Director · appointed 2013 · resigned 2017
- John Charles Mayo Director · appointed 2013 · resigned 2017
- George Langton Iliffe Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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