The Employee Resilience Company Limited
Company 11529397 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
- Mats Heimes Director · appointed 2024
- Doug Butler Director · appointed 2024
- Andrew Cavalier Loucks Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mats Heimes Director · appointed 2024
- Doug Butler Director · appointed 2024
- Andrew Cavalier Loucks Director · appointed 2024
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.
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
- SME HCI Limited 3 shared directors
- Lets Connect IT Solutions Limited 3 shared directors
- Perkbox Limited 3 shared directors
- Vivup Financial Services LTD 3 shared directors
- Work&Life Partners Limited 3 shared directors
- Merces Cleanco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11529397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2018 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Tracey Paxton ceased 2019-09-17
25-50% shares · notified 2018-08-21 - SME HCI Limited
75-100% shares, 75-100% voting · notified 2019-09-17 - Bhsf Employee Benefits Limited ceased 2024-04-16
25-50% shares, 25-50% voting · notified 2019-09-17 - 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 (18)
- Mats Heimes Director · appointed 2024
- Doug Butler Director · appointed 2024
- Andrew Cavalier Loucks Director · appointed 2024
Show 15 former officers
- Christopher Busby Director · appointed 2024 · resigned 2024
- Tobin Mathew Coles Director · appointed 2023 · resigned 2024
- Heidi Stewart Director · appointed 2023 · resigned 2024
- David John Bryan Director · appointed 2021 · resigned 2023
- Shelley Rowley Director · appointed 2021 · resigned 2023
- James Byron Tilley Director · appointed 2021 · resigned 2021
- Anthony Philip Mccrea Director · appointed 2020 · resigned 2021
- Brian Hall Director · appointed 2019 · resigned 2020
- Thomas Christopher Ross Director · appointed 2019 · resigned 2024
- Simon Peter Moyle Director · appointed 2019 · resigned 2024
- Jane Yvonne Davis Director · appointed 2018 · resigned 2019
- Michael James Davis Director · appointed 2018 · resigned 2018
- Amanda Katherine Sarson Director · appointed 2018 · resigned 2023
- Richard Hallam Ellis Director · appointed 2018 · resigned 2019
- Tracey Paxton Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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