Ichoice Health Limited
Company 11616957 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.
7 directors on the board
- Gary John Hall Director · appointed 2022
- Peter John Moore Director · appointed 2018
- Alison Mary Brownhill Director · appointed 2021
- Joakim Lambotte Director · appointed 2021
- Patrick, Matthew Paul Hugh, Dr Director · appointed 2019
- Valerie Louise Michie Director · appointed 2020
- Samantha Bond Director · appointed 2022
5.6y median 5.5y
average tenure
7.8y
longest tenure
Directors past 6 years
- Peter John Moore Director · appointed 2018
- Patrick, Matthew Paul Hugh, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Patrick, Matthew Paul Hugh, Dr Director · appointed 2019
Portfolio (6)
- Gary John Hall Director · appointed 2022
- Peter John Moore Director · appointed 2018
- Alison Mary Brownhill Director · appointed 2021
- Joakim Lambotte Director · appointed 2021
- Valerie Louise Michie Director · appointed 2020
- Samantha Bond Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 45Finance 23Dormant 17Business services 3Professional services 3Property 3Tech and media 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.
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
- Community Homes of Intensive Care and Education Limited 3 shared directors
- Truecare Group Limited 3 shared directors
- Choice Holdings Limited 3 shared directors
- Quality Care (EM) Limited 3 shared directors
- CCG Contracts Limited 3 shared directors
- Orchard END Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11616957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2018 |
| Address | LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, RG12 9DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Icon Infrastructure Operations (Sterling) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ichoice Health 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - Isupported Living Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Choice Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20
Officers (14)
- Gary John Hall Director · appointed 2022
- Samantha Bond Director · appointed 2022
- Alison Mary Brownhill Director · appointed 2021
- Joakim Lambotte Director · appointed 2021
- Valerie Louise Michie Director · appointed 2020
- Patrick, Matthew Paul Hugh, Dr Director · appointed 2019
- Peter John Moore Director · appointed 2018
Show 7 former officers
- Alan Frank Rosenbach Director · appointed 2022 · resigned 2023
- Benjamin Robert Taberner Director · appointed 2021 · resigned 2022
- Roger Christopher Storey Director · appointed 2018 · resigned 2019
- Jonathan Green Director · appointed 2018 · resigned 2020
- Edwina Jane Johnston Director · appointed 2018 · resigned 2020
- Gareth David Williams Director · appointed 2018 · resigned 2022
- Iain Ross Macleod Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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