CDC North Africa Healthcare Limited
Company 12274002 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.
2 directors on the board
- Stefana Ruxandra Fairholme Director · appointed 2026
- Simon Nicholas Rowlands Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Stefana Ruxandra Fairholme Director · appointed 2026
- Simon Nicholas Rowlands Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Carolyn Sims Director · appointed 2020 · resigned 2026
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.
Connected through a shared director
- BCP Asia Equity Limited 1 shared director
- British International Investment Overseas Limited 1 shared director
- BII Asset Management Limited 1 shared director
- BII Nepal Opportunities Limited 1 shared director
- British International Investment Holdings Limited 1 shared director
- CDC Pakistan Power Projects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12274002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2019 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- British International Investment PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22
Officers (12)
- Stefana Ruxandra Fairholme Director · appointed 2026
- Simon Nicholas Rowlands Director · appointed 2023
- Matthew James Purkis Secretary · appointed 2020
Show 9 former officers
- Leandro German Cuccioli Director · appointed 2023 · resigned 2024
- Anthony David Morgan Director · appointed 2020 · resigned 2024
- Carolyn Sims Director · appointed 2020 · resigned 2026
- Jane Earl Secretary · appointed 2019 · resigned 2020
- Michael John Corcoran Director · appointed 2019 · resigned 2020
- David Delano Franklin Osborne Director · appointed 2019 · resigned 2020
- Shazia Parviez Secretary · appointed 2019 · resigned 2019
- Jane Earl Director · appointed 2019 · resigned 2023
- Christopher James Mckenzie Coles Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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