Healthcare Cars Limited
Company 10614288 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
- Anita Doreen Killian Director · appointed 2019
- Adrian Paul Hagger Director · appointed 2017
- James Fraser Stewart Director · appointed 2017
8.5y median 9.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Anita Doreen Killian Director · appointed 2019
- Adrian Paul Hagger Director · appointed 2017
- James Fraser Stewart Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Anita Doreen Killian Director · appointed 2019
- Adrian Paul Hagger Director · appointed 2017
- James Fraser Stewart Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 10614288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2017 |
| Address | 90 BRIXTON HILL, LONDON, SW2 1QN |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49320 - Taxi operation
Owned by (5) 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.
- Adrian Paul Hagger
25-50% shares · notified 2025-05-20 - Anita Doreen Killian
25-50% shares · notified 2025-05-20 - James Fraser Stewart
25-50% shares · notified 2025-05-20 - confirmed: also a director of this company - James Fraser Stewart ceased 2018-11-04
25-50% shares, 25-50% voting · notified 2017-06-22 - confirmed: also a director of this company - Adrian Paul Hagger ceased 2018-11-04
25-50% shares, 25-50% voting · notified 2017-06-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Anita Doreen Killian Director · appointed 2019
- Adrian Paul Hagger Director · appointed 2017
- James Fraser Stewart Director · appointed 2017
Show 1 former officer
- Mark Graham Russell Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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