Hertsone LTD
Company 10611834 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.
4 directors on the board
- Sundeep Singh Sandhu Director · appointed 2022
- Sissou, Panayiotis, Dr Director · appointed 2017
- Bhatt, Ketan, Dr Director · appointed 2023
- Byrne, Alexandra Rachel, Dr Director · appointed 2019
Directors past 6 years
- Sissou, Panayiotis, Dr Director · appointed 2017
- Byrne, Alexandra Rachel, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sundeep Singh Sandhu Director · appointed 2022
- Bhatt, Ketan, Dr Director · appointed 2023
Portfolio (2)
- Sissou, Panayiotis, Dr Director · appointed 2017
- Byrne, Alexandra Rachel, Dr Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Herts Health Limited 1 shared director
- Dacorum Healthcare Providers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10611834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2017 |
| Address | BIZ SPACE IMEX HOUSE, BIZSPACE, SUITE 111, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Bhatt, Ketan, Dr Director · appointed 2023
- Sundeep Singh Sandhu Director · appointed 2022
- Byrne, Alexandra Rachel, Dr Director · appointed 2019
- Sissou, Panayiotis, Dr Director · appointed 2017
Show 5 former officers
- Bhatt, Ketan Suresh, Dr Director · appointed 2019 · resigned 2022
- Kemp, Nicola Jane, Dr Director · appointed 2018 · resigned 2019
- Bevis, Mark Andrew, Dr Director · appointed 2017 · resigned 2023
- Zemmel, David Franklin, Dr Director · appointed 2017 · resigned 2018
- Patel, Alka Manish, Dr Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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