Handelsbanken Healthcare CT Limited
Company 16441362 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.
4 directors on the board
- Kevin Rohan Taylor Director · appointed 2025
- Bernard Peter Charles Director · appointed 2025
- William Joseph Mcgrath Director · appointed 2025
- Rob Verguld Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Bernard Peter Charles Director · appointed 2025
- William Joseph Mcgrath Director · appointed 2025
- Rob Verguld Director · appointed 2025
Portfolio (1)
- Kevin Rohan Taylor Director · appointed 2025
Left in the last 12 months
- Katriona Anna Calliope Macdonald Director · appointed 2025 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Svenska Property Nominees Limited 1 shared director
- OPG001 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16441362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2025 |
| Address | 25 BASINGHALL STREET, LONDON, EC2V 5HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Handelsbanken PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09
Officers (5)
- Kevin Rohan Taylor Director · appointed 2025
- Bernard Peter Charles Director · appointed 2025
- William Joseph Mcgrath Director · appointed 2025
- Rob Verguld Director · appointed 2025
Show 1 former officer
- Katriona Anna Calliope Macdonald Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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