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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medical Services International Limited 1 shared director
- The Oasis Healthcare Group Limited 1 shared director
- Seve Consulting Limited 1 shared director
- Skyart Consulting Limited 1 shared director
- Sikka Investments LTD 1 shared director
- Marquess DP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09524970 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/04/2015 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bupa Healthcare Services Limited
voting rights 75-100% right to appoint and remove directors
Officers (28)
- Zelina Harrington-Greenwood Director · appointed 2026
- Sikka, Neil Kumar, Dr Director · appointed 2026
- Michelle Smith Director · appointed 2024
- Yasmin Rabie Ali Mahfouz Director · appointed 2024
- Shweta Narayan Director · appointed 2023
- Angelique Nathalie Waker Director · appointed 2022
- Stuart Turner Brown Director · appointed 2022
- James O'Reilly Director · appointed 2022
Show 20 former officers
- Alexander Philip Perry Director · appointed 2022 · resigned 2024
- Nigel Sullivan Director · appointed 2022 · resigned 2026
- Siobhan Moynihan Director · appointed 2022 · resigned 2023
- Robert John Edmundson Director · appointed 2020 · resigned 2022
- Alexandra Jean Cole Director · appointed 2019 · resigned 2022
- Mark Richard Hansell Callister-Davies Director · appointed 2019 · resigned 2022
- Thomas Nichol Hoosen-Webber Director · appointed 2018 · resigned 2022
- Julian Edward James Pimm-Smith Director · appointed 2018 · resigned 2019
- Charles Austen Richardson Director · appointed 2018 · resigned 2022
- Sally Pain Director · appointed 2018 · resigned 2022
- Cliffe, Helen, Dr Director · appointed 2016 · resigned 2024
- Catherine Elizabeth Barton Director · appointed 2016 · resigned 2018
- Ruth Elizabeth Owen Director · appointed 2015 · resigned 2018
- David Emmanuel Hynam Director · appointed 2015 · resigned 2018
- Helen Vaughan-Jones Director · appointed 2015 · resigned 2018
- Joan Martina Elliott Director · appointed 2015 · resigned 2016
- Saj Arshad Director · appointed 2015 · resigned 2015
- Richard Thomas Bowden Director · appointed 2015 · resigned 2016
- Franklin, Paula Catherine Heather, Dr Director · appointed 2015 · resigned 2022
- Andrea Spyropoulos Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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