Salus Topco Limited
Company 14947557 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.
6 directors on the board
- David Arthur Mackenzie Director · appointed 2023
- Kaja Anna Wilmanska Director · appointed 2023
- Christopher John Wright Director · appointed 2023
- Robert Sims Director · appointed 2023
- Bernard Te Beek Director · appointed 2023
- Brian Mark Stringer Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- David Arthur Mackenzie Director · appointed 2023
Portfolio (5)
- Kaja Anna Wilmanska Director · appointed 2023
- Christopher John Wright Director · appointed 2023
- Robert Sims Director · appointed 2023
- Bernard Te Beek Director · appointed 2023
- Brian Mark Stringer Director · appointed 2023
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
- Meridian Technical Services Limited 2 shared directors
- Avia Technique Limited 2 shared directors
- Salus Bidco Limited 2 shared directors
- Salus Midco 1 Limited 2 shared directors
- Salus Midco 2 Limited 2 shared directors
Connected through a shared director
- Lock Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14947557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2023 |
| Address | UNIT 1 FISHPONDS ESTATE, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2QJ |
| 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.
- BDC IV Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salus Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20
Officers (7)
- Kaja Anna Wilmanska Director · appointed 2023
- Christopher John Wright Director · appointed 2023
- Robert Sims Director · appointed 2023
- Bernard Te Beek Director · appointed 2023
- Brian Mark Stringer Director · appointed 2023
- David Arthur Mackenzie Director · appointed 2023
Show 1 former officer
- Michael David Towers Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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