AH Consumer Healthcare LTD

Company 16487913 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.

Board DNA

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.

directors on the board

1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Manufacturing 4Professional services 3Agriculture 2Finance 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

AH Development Healthcare Limited 2 shared directors
Bailey Caravans Limited 1 shared director
PBB Devices Limited 1 shared director
NEW Forests Company Uganda UK Limited 1 shared director
PRO Bono BIO Group PLC 1 shared director
PRO Bono BIO Entrepreneur Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16487913
Status	Active
Type	Private Limited Company
Incorporated	02/06/2025
Address	20 WENLOCK ROAD, LONDON, N1 7GU
Accounts next due	02/03/2027
Accounts last made up	-

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (3)

Mr Biresh Roy British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Jonathan Robert Aisbitt British
ownership of shares 50-75%
Dr Richard Wolf-Garraway ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Jonathan Robert Aisbitt Director · appointed 2025
Biresh Roy Director · appointed 2025
Wolf-Garraway, Richard, Dr Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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