Pathfinder Group Limited

Company 11207776 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.9y median 8.4y

average tenure

8.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 8Tech and media 5Business services 2Professional services 2Finance 1Hospitality 1Property 1

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

Thrive Therapeutic Software Limited 4 shared directors
Pathfinder Group Healthcare Limited 3 shared directors
Pathfinder Ashness House Limited 3 shared directors
Pathfinder Ashness Care Limited 2 shared directors
FMP Medical Consulting Limited 2 shared directors
Aquilex Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11207776
Status	Active
Type	Private Limited Company
Incorporated	15/02/2018
Address	CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Ownership - persons with significant control (2)

Mr Stephen Iain Murdoch British,American
ownership of shares 50-75% voting rights 50-75%
Mrs Melissa Baron Murdoch American
ownership of shares 50-75% voting rights 50-75%

Officers (5)

Wiener, Barnaby Mark Director · appointed 2025
Saez Fonseca, Jose Andres, Dr Director · appointed 2018
Baker, Warren Bryce Rezvan Director · appointed 2018
Murdoch, Stephen Iain Director · appointed 2018
Huxley, Adam, Dr Director · appointed 2018

Directors and officers on the Companies House record, current and former.

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