Cambian Group Limited
Company 08929371 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.
3 directors on the board
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
Directors past 6 years
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jeremy David Wiles Director · appointed 2018
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
Also govern a charity
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
- Fostering Support Group Limited 3 shared directors
- Independent Childcare Group of Schools Limited 3 shared directors
- Caretech Community Services Limited 3 shared directors
- Herts Care Limited 3 shared directors
- Cambian Autism Services Limited 3 shared directors
- Farrow House Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08929371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2014 |
| Address | 4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Caretech Holding Plc
ownership of shares 75-100%
Officers (17)
- Haroon Rashid Sheikh Director · appointed 2019
- Farouq Rashid Sheikh Director · appointed 2019
- Jeremy David Wiles Director · appointed 2018
Show 14 former officers
- Anoop Kang Director · appointed 2017 · resigned 2018
- Catherine Apthorpe Secretary · appointed 2017 · resigned 2019
- Francis Jardine Secretary · appointed 2016 · resigned 2017
- Donald Weir Muir Director · appointed 2016 · resigned 2018
- Mike Butterworth Director · appointed 2016 · resigned 2018
- Rich, Graham Francis, Dr Director · appointed 2015 · resigned 2018
- Paul Wright Secretary · appointed 2014 · resigned 2016
- Christopher David Brinsmead Director · appointed 2014 · resigned 2017
- Alison Margaret Halsey Director · appointed 2014 · resigned 2017
- Christopher Ross Maguire Kemball Director · appointed 2014 · resigned 2018
- Anne Marie Carrie Director · appointed 2014 · resigned 2019
- Mohamed Saleem Asaria Director · appointed 2014 · resigned 2018
- Andrew Patrick Griffith Secretary · appointed 2014 · resigned 2016
- Alfred Louis Foglio Ii Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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