Open Health Communications LLP
Company OC360224 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.
Sign in, freeBoard 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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC360224 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/12/2010 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (9) 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.
- James Martin Graham Bell ceased 2018-12-03
significant influence (LLP) · notified 2016-04-06 - David Alan Rowley ceased 2018-12-03
significant influence (LLP) · notified 2016-04-06 - John Carwyn Jones ceased 2018-12-03
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Cory Robert Inglis ceased 2017-06-30
significant influence (LLP) · notified 2016-04-06 - Alexander James Butler ceased 2018-12-03
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Roger Malcolm Selman ceased 2018-12-03
significant influence (LLP) · notified 2016-04-06 - Matthew John Baker ceased 2018-12-03
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - 14 Curzon Street 1 Limited
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 14 Curzon Street 2 Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Open VP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OHC London Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OH Investors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07
Officers (21)
- 14 Curzon Street 1 Limited Corporate-llp-designated-member · appointed 2018
- 14 Curzon Street 2 Limited Corporate-llp-designated-member · appointed 2016
Show 19 former officers
- Samantha Jane Oliver Llp-member · appointed 2018 · resigned 2018
- Matthew De Gruchy Llp-member · appointed 2018 · resigned 2018
- Amanda Pulfer Llp-member · appointed 2018 · resigned 2018
- Rebecca Adele Horne Llp-member · appointed 2018 · resigned 2018
- Richard Jones Llp-member · appointed 2018 · resigned 2018
- Cory Robert Inglis Llp-member · appointed 2017 · resigned 2018
- Eva Reynolds Llp-member · appointed 2017 · resigned 2018
- Robert John Barker Llp-member · appointed 2017 · resigned 2018
- John Carwyn Jones Llp-member · appointed 2014 · resigned 2018
- Alexander James Butler Llp-member · appointed 2014 · resigned 2018
- James Martin Graham Bell Llp-member · appointed 2012 · resigned 2018
- Margot Hannah Llp-member · appointed 2012 · resigned 2018
- Ben Wagenaar Llp-member · appointed 2011 · resigned 2013
- Andrew Jonathan Sheen Bell Llp-member · appointed 2011 · resigned 2018
- Matthew John Baker Llp-member · appointed 2011 · resigned 2018
- Marcus Carl Perry Llp-designated-member · appointed 2011 · resigned 2015
- David Alan Rowley Llp-designated-member · appointed 2010 · resigned 2018
- Sandra Mary Royden Llp-designated-member · appointed 2010 · resigned 2018
- Roger Malcolm Selman Llp-designated-member · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record