Elephant Healthcare Limited
Company 11438806 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Lawrence Norman Carlos Barclay Director · appointed 2022
- Steven Robert Beck Director · appointed 2021
- Miremadi, Bahbak, Dr Director · appointed 2018
- Robbie Vann-Adibe Director · appointed 2024
Directors past 6 years
- Miremadi, Bahbak, Dr Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Lawrence Norman Carlos Barclay Director · appointed 2022
- Steven Robert Beck Director · appointed 2021
- Miremadi, Bahbak, Dr Director · appointed 2018
- Robbie Vann-Adibe Director · appointed 2024
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Wine Owners Limited 1 shared director
- Novastar Ventures Limited 1 shared director
- Sitehop LTD 1 shared director
- Parenting for Lifelong Health 1 shared director
- Kadence INC. 1 shared director
- Novastar Ventures (Mauritius) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11438806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2018 |
| Address | 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Connell Gerard Locke ceased 2020 Irish
ownership of shares 25-50% voting rights 25-50% - Dr Bahbak Miremadi ceased 2021 Irish
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Robbie Vann-Adibe Director · appointed 2024
- Lawrence Norman Carlos Barclay Director · appointed 2022
- Steven Robert Beck Director · appointed 2021
- Miremadi, Bahbak, Dr Director · appointed 2018
Show 2 former officers
- Julia Filippa Hawkins Director · appointed 2021 · resigned 2022
- Locke, Connell Gerard, Dr Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record