Superb Healthcare Limited

Company 08863104 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.7y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 2Health and social care 1

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

Pines Property Investments Limited 2 shared directors
Timsun Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08863104
Status	Active
Type	Private Limited Company
Incorporated	27/01/2014
Address	30 NORCOT ROAD, TILEHURST, READING, BERKSHIRE, RG30 6BU
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

78200 - Temporary employment agency activities

Ownership - persons with significant control (2)

Mr Timothy Kanyonji Kariuki British
significant influence or control
Mr Peter Kiramba ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Kariuki, Timothy Secretary · appointed 2023
Kariuki, Timothy Kanyonji Director · appointed 2021
Kinyanjui, James Mburu Director · appointed 2021
Mburu, Agnes Wanjiku Former Director · appointed 2021 · resigned 2023
Kanyonji, Susan Wanjiru Former Director · appointed 2021 · resigned 2023
Muiruri, Joyce Wangui, Dr Former Director · appointed 2020 · resigned 2021
Kariuki, Evalyne Former Secretary · appointed 2020 · resigned 2023
Muiruri, Julius Former Secretary · appointed 2019 · resigned 2019
Wangui, Joyce Former Director · appointed 2019 · resigned 2019
Kariuki, Evalyne Wanjiku Former Director · appointed 2014 · resigned 2023
Kiramba, Peter Former Director · appointed 2014 · resigned 2023

Directors and officers on the Companies House record, current and former.

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