Pathfinder Ashness House Limited
Company 13668942 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
- Saez Fonseca, Jose Andres, Dr Director · appointed 2021
- Warren Bryce Rezvan Baker Director · appointed 2021
- Huxley, Adam, Dr Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Saez Fonseca, Jose Andres, Dr Director · appointed 2021
- Warren Bryce Rezvan Baker Director · appointed 2021
- Huxley, Adam, Dr Director · appointed 2021
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.
Related organisations
- Thrive Therapeutic Software Limited 3 shared directors
- Pathfinder Group Limited 3 shared directors
- Pathfinder Group Healthcare 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 | 13668942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2021 |
| 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)
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.
- Pathfinder Group Healthcare Limited
75-100% shares, 75-100% voting · notified 2021-10-08
Officers (3)
- Saez Fonseca, Jose Andres, Dr Director · appointed 2021
- Warren Bryce Rezvan Baker Director · appointed 2021
- Huxley, Adam, Dr Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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