73 AR Limited
Company 08753592 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.
3 directors on the board
- Mark William Edwards Director · appointed 2022
- Jacob, Eleanor Katherine, Dr Director · appointed 2013
- Helen Emanuel Director · appointed 2021
Directors past 6 years
- Jacob, Eleanor Katherine, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Mark William Edwards Director · appointed 2022
Portfolio (2)
- Jacob, Eleanor Katherine, Dr Director · appointed 2013
- Helen Emanuel Director · appointed 2021
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.
Connected through a shared director
- A. Sulka and Company Limited 1 shared director
- LES Must DE Cartier Limited 1 shared director
- City & Hackney Integrated Primary Care C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 08753592 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/10/2013 |
| Address | C/O WILLIAM HEATH & CO 16 SALE PLACE, SUSSEX GARDENS, LONDON, W2 1PX |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Helen Emanuel
25-50% voting · notified 2021-04-01 - confirmed: also a director of this company - Mark William Edwards
25-50% voting · notified 2022-03-15 - confirmed: also a director of this company
Officers (7)
- Mark William Edwards Director · appointed 2022
- Helen Emanuel Director · appointed 2021
- Jacob, Eleanor Katherine, Dr Director · appointed 2013
Show 4 former officers
- Johannes Michael Williamson Director · appointed 2018 · resigned 2021
- Alexander Gordon Stewart Director · appointed 2016 · resigned 2022
- Jack Richard Huw Burgess Director · appointed 2013 · resigned 2016
- Helen Mary Claire Brasington Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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