HC-ONE Topco Limited

Company FC038602 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 36Property 11Finance 2Professional services 2Construction 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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Optimum FS Care Developments Limited 1 shared director
WT UK Opco 3 Limited 1 shared director
WT UK Opco 2 Limited 1 shared director

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

Company details

Number	FC038602
Status	Active
Type	Other company type
Incorporated	27/04/2021
Address	INTERTRUST SPV (CAYMAN) LIMITED, ONE NEXUS WAY, CAMANA BAY, GRAND CAYMAN KY1-9005
Accounts next due	-
Accounts last made up	30/09/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (18)

CSC Corporate Services (UK) Limited Corporate-secretary · appointed 2026
Manrique Charro, Jorge Director · appointed 2025
KIM, Kathy Former Director · appointed 2025 · resigned 2025
Iqeq Corporate Services (Cayman) Limited Former Corporate-secretary · appointed 2024 · resigned 2026
Carnall, Ruth, Dame Former Director · appointed 2022 · resigned 2025
Adamek Cholewa, Kimberley Former Director · appointed 2021 · resigned 2025
Trickett, Andrew Former Director · appointed 2021 · resigned 2025
OH, Mitchell Former Director · appointed 2021 · resigned 2025
Patel, Chaitanya Bhupendra, Dr Former Director · appointed 2021 · resigned 2025
Ransford, John Anthony Former Director · appointed 2021 · resigned 2022
Dannaoui, Ziad Former Director · appointed 2021 · resigned 2025
Tugendhat, James Walter Former Director · appointed 2021 · resigned 2025
Behan, David, Sir Former Director · appointed 2021 · resigned 2021
Bahamdan, Kamal Abdullah Former Director · appointed 2021 · resigned 2025
Smith, David Andrew Former Director · appointed 2021 · resigned 2025
Fishman, Steve Former Director · appointed 2021 · resigned 2021
Maples Corporate Services Limited Former Corporate-secretary · appointed 2021 · resigned 2025
Whitman, Arnold Former Director · appointed 2021 · resigned 2025

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

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