Animo Holding Company Limited
Company 12463494 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
- Mark Colin John Quirk Director · appointed 2020
- Farzana Naheed Director · appointed 2020
- Madan Harree Director · appointed 2020
6.4y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Mark Colin John Quirk Director · appointed 2020
- Farzana Naheed Director · appointed 2020
- Madan Harree Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mark Colin John Quirk Director · appointed 2020
- Farzana Naheed Director · appointed 2020
- Madan Harree Director · appointed 2020
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.
Business services 24Finance 4Professional services 3Tech and media 2
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
- Animo Associates Limited 3 shared directors
Connected through a shared director
- Animo Management Limited 1 shared director
- Viva Models London Limited 1 shared director
- Coweley Limited 1 shared director
- Tizo LTD 1 shared director
- Lonsdale Real Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12463494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2020 |
| Address | 2ND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Hatice Mehmet-Quirk
75-100% shares, 75-100% voting · notified 2020-02-14 - Mark Colin John Quirk
75-100% shares, 75-100% voting · notified 2020-02-14
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Animo Associates Limited
75-100% shares · notified 2020-02-14 - 12812602
75-100% shares, 75-100% voting · notified 2020-08-14 - 12985907
75-100% shares, 75-100% voting · notified 2020-10-30 - 13673838
25-50% shares, 25-50% voting · notified 2021-10-12 - Bizpal Solutions Limited
25-50% shares, 25-50% voting · notified 2022-05-12 - Omnia Health Group Limited
75-100% shares, 75-100% voting · notified 2022-10-06 - Blue Mountain Media LTD
75-100% shares, 75-100% voting · notified 2024-01-25 - Animo Digital Limited
75-100% shares, 75-100% voting · notified 2024-06-10 - 13386437 ceased 2022-11-01
25-50% shares, 25-50% voting · notified 2021-10-01 - 13418606 ceased 2022-11-01
25-50% shares, 25-50% voting · notified 2021-10-01 - 13246657 ceased 2022-11-01
50-75% shares, 50-75% voting · notified 2021-10-01 - Omnia Therapy Limited ceased 2022-11-01
25-50% shares, 25-50% voting · notified 2022-09-30
Officers (5)
- Mark Colin John Quirk Director · appointed 2020
- Farzana Naheed Director · appointed 2020
- Anne Rose Stagg Secretary · appointed 2020
- Madan Harree Director · appointed 2020
Show 1 former officer
- Jason Anthony Tabone Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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