Avicenna Topco LTD
Company 10982166 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
- Tom Carroll Director · appointed 2017
- Reza Fardad Director · appointed 2017
- Rayhan Robin Roy Davis Director · appointed 2017
- David Robert Gilder Director · appointed 2017
Directors past 6 years
- Tom Carroll Director · appointed 2017
- Reza Fardad Director · appointed 2017
- Rayhan Robin Roy Davis Director · appointed 2017
- David Robert Gilder Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Rayhan Robin Roy Davis Director · appointed 2017
Portfolio (3)
- Tom Carroll Director · appointed 2017
- Reza Fardad Director · appointed 2017
- David Robert Gilder Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Stewart Graham Director · appointed 2024 · resigned 2025
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
- G2V Topco Limited 2 shared directors
- G2V Bidco Limited 2 shared directors
Connected through a shared director
- A.&J.M. Sheppard Limited 1 shared director
- A & J M Sheppard (Pencoed) Limited 1 shared director
- A. J. Gilbert (Chemist) Limited 1 shared director
- Dudley Taylor Pharmacies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10982166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2017 |
| Address | SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
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.
- Freshstream Investment Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Officers (11)
- David Robert Gilder Director · appointed 2017
- Tom Carroll Director · appointed 2017
- Reza Fardad Director · appointed 2017
- Rayhan Robin Roy Davis Director · appointed 2017
Show 7 former officers
- Stewart Graham Director · appointed 2024 · resigned 2025
- Richard Mark West Director · appointed 2020 · resigned 2023
- Bharti Patel Director · appointed 2020 · resigned 2022
- Kevin Clive Birch Director · appointed 2018 · resigned 2019
- Jonathan Ian Power Secretary · appointed 2018 · resigned 2024
- Nicholas James Clark Director · appointed 2017 · resigned 2023
- Mark Christopher Peatey Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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