Knightstone Healthcare LLP
Company OC435861 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.
2 designated members on the board
- Michael Hatton Llp-designated-member · appointed 2024
- Anna Rebekah Hatton Llp-designated-member · appointed 2026
1.2y median 1.2y
average tenure
1.9y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
First-time (2)
- Michael Hatton Llp-designated-member · appointed 2024
- Anna Rebekah Hatton Llp-designated-member · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kyriacos Kimitri Llp-designated-member · appointed 2021 · resigned 2026
- Peter Allen Llp-designated-member · appointed 2022 · resigned 2026
- Bladon, Henry James Murray, Dr Llp-designated-member · appointed 2021 · resigned 2026
Company details
| Number | OC435861 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/03/2021 |
| Address | PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (4) 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.
- Michael Hatton
significant influence (LLP) · notified 2026-01-09 - confirmed: also a director of this company - Henry Bladon ceased 2026-01-09
significant influence (LLP) · notified 2021-03-04 - Kyriacos Kimitri ceased 2026-01-09
significant influence (LLP) · notified 2021-03-04 - confirmed: also a director of this company - Caring Investments Limited ceased 2022-09-15
significant influence (LLP) · notified 2021-03-04
Officers (7)
- Anna Rebekah Hatton Llp-designated-member · appointed 2026
- Michael Hatton Llp-designated-member · appointed 2024
- Nicolas Shepherd Llp-member · appointed 2022
Show 4 former officers
- Peter Allen Llp-designated-member · appointed 2022 · resigned 2026
- Kyriacos Kimitri Llp-designated-member · appointed 2021 · resigned 2026
- Caring Investments Limited Corporate-llp-designated-member · appointed 2021 · resigned 2022
- Bladon, Henry James Murray, Dr Llp-designated-member · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record