TFT Healthcare Management Limited
Company NI644469 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.
6 directors on the board
- Suresh Tharma Director · appointed 2017
- Mark Bushe Director · appointed 2017
- Mary Frances Gibson Director · appointed 2021
- Mark Lindsay Director · appointed 2022
- Roger John Kennedy Director · appointed 2021
- Jeremy Wilson Macartney Director · appointed 2017
Directors past 6 years
- Suresh Tharma Director · appointed 2017
- Mark Bushe Director · appointed 2017
- Jeremy Wilson Macartney Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Mark Bushe Director · appointed 2017
- Mary Frances Gibson Director · appointed 2021
Portfolio (4)
- Suresh Tharma Director · appointed 2017
- Mark Lindsay Director · appointed 2022
- Roger John Kennedy Director · appointed 2021
- Jeremy Wilson Macartney Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kingsbridge Private Hospital North West Limited 1 shared director
- Akfp LTD 1 shared director
- Windsor Hill Healthcare Limited 1 shared director
- 352 Medical Limited 1 shared director
- Cosmetech Clinics Limited 1 shared director
- Kingsbridge Private Hospital Belfast Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI644469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2017 |
| Address | UNIT 1 POTTERS QUAY, 5 RAVENHILL ROAD, BELFAST, ANTRIM, BT6 8DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Suresh Tharmaratnam
25-50% shares, 25-50% voting · notified 2019-04-12
Officers (6)
- Mark Lindsay Director · appointed 2022
- Roger John Kennedy Director · appointed 2021
- Mary Frances Gibson Director · appointed 2021
- Suresh Tharma Director · appointed 2017
- Mark Bushe Director · appointed 2017
- Jeremy Wilson Macartney Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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