Heart Cells Company Limited
Company 10282577 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.
9 directors on the board
- Philip Rambech Director · appointed 2019
- Stephen Maurice James Director · appointed 2016
- Wayne Matthew Channon Director · appointed 2019
- Myra Nicole Waiman Director · appointed 2016
- Martin Terry Rothman Director · appointed 2021
- Mathur, Anthony, Professor Director · appointed 2016
- Mike Clasper Director · appointed 2018
- Justine Marie Mcilroy Director · appointed 2019
- Jennifer Bernice Rosenberg Director · appointed 2016
Directors past 6 years
- Philip Rambech Director · appointed 2019
- Stephen Maurice James Director · appointed 2016
- Wayne Matthew Channon Director · appointed 2019
- Myra Nicole Waiman Director · appointed 2016
- Mathur, Anthony, Professor Director · appointed 2016
- Mike Clasper Director · appointed 2018
- Justine Marie Mcilroy Director · appointed 2019
- Jennifer Bernice Rosenberg Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Martin Terry Rothman Director · appointed 2021
- Mike Clasper Director · appointed 2018
- Justine Marie Mcilroy Director · appointed 2019
Portfolio (6)
- Philip Rambech Director · appointed 2019
- Stephen Maurice James Director · appointed 2016
- Wayne Matthew Channon Director · appointed 2019
- Myra Nicole Waiman Director · appointed 2016
- Mathur, Anthony, Professor Director · appointed 2016
- Jennifer Bernice Rosenberg Director · appointed 2016
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
- Iosbio LTD 2 shared directors
Connected through a shared director
- Norwegian-British Chamber of Commerce 1 shared director
- Dejamus Limited 1 shared director
- Needlarch Limited 1 shared director
- C4L Laboratory Services LTD 1 shared director
- Wayne Channon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10282577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2016 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Stephen Maurice James ceased 2018-07-11
significant influence · notified 2016-07-16
Officers (9)
- Martin Terry Rothman Director · appointed 2021
- Justine Marie Mcilroy Director · appointed 2019
- Philip Rambech Director · appointed 2019
- Wayne Matthew Channon Director · appointed 2019
- Mike Clasper Director · appointed 2018
- Stephen Maurice James Director · appointed 2016
- Myra Nicole Waiman Director · appointed 2016
- Mathur, Anthony, Professor Director · appointed 2016
- Jennifer Bernice Rosenberg Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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