Pathfinder Group Healthcare Limited
Company 11842591 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.
3 directors on the board
- Saez Fonseca, Jose Andres, Dr Director · appointed 2019
- Warren Bryce Rezvan Baker Director · appointed 2019
- Huxley, Adam, Dr Director · appointed 2019
Directors past 6 years
- Saez Fonseca, Jose Andres, Dr Director · appointed 2019
- Warren Bryce Rezvan Baker Director · appointed 2019
- Huxley, Adam, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Saez Fonseca, Jose Andres, Dr Director · appointed 2019
- Warren Bryce Rezvan Baker Director · appointed 2019
- Huxley, Adam, Dr Director · appointed 2019
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
- Thrive Therapeutic Software Limited 3 shared directors
- Pathfinder Group 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
Connected through a shared director
- Aquilex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11842591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2019 |
| 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)
Ownership - persons with significant control (1)
- Pathfinder Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pathfinder Ashness House Limited
75-100% shares, 75-100% voting · notified 2021-10-08
Officers (3)
- Saez Fonseca, Jose Andres, Dr Director · appointed 2019
- Warren Bryce Rezvan Baker Director · appointed 2019
- Huxley, Adam, Dr Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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