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.
4 directors on the board
- Nicola Marie Gillis Director · appointed 2024
- Eric Reichle Director · appointed 2025
- Selvavinayagam Vireswer Director · appointed 2021
- Susan Elizabeth Smith Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Nicola Marie Gillis Director · appointed 2024
- Eric Reichle Director · appointed 2025
- Selvavinayagam Vireswer Director · appointed 2021
- Susan Elizabeth Smith Director · appointed 2021
Left in the last 12 months
- Lesley Newman Director · appointed 2021 · resigned 2025
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
- Doctorcall Limited 1 shared director
- Doctorcall Occupational Health Limited 1 shared director
- The Rosetta Trust 1 shared director
- Neil Gillis Limited 1 shared director
- Susan Smith Associates LTD 1 shared director
- Linguistic Resolutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13589973 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/08/2021 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| 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.
- HCA International Limited
75-100% voting, appoints directors · notified 2021-08-27
Officers (10)
- Eric Reichle Director · appointed 2025
- Nicola Marie Gillis Director · appointed 2024
- Selvavinayagam Vireswer Director · appointed 2021
- Catherine Mary Jane Vickery Secretary · appointed 2021
- Susan Elizabeth Smith Director · appointed 2021
Show 5 former officers
- Jon Tyson Baker Director · appointed 2025 · resigned 2025
- Cynthia Nanette Sightes Director · appointed 2024 · resigned 2025
- Suzy Canham Director · appointed 2021 · resigned 2024
- Lesley Newman Director · appointed 2021 · resigned 2025
- John Michael Reay Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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