Tradebe Healthcare (South West) Limited
Company SC302160 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.
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 directors only, past directors excluded.
2 directors on the board
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2012
8.4y median 8.4y
average tenure
13.7y
longest tenure
Directors past 6 years
- Victor Creixell De Villalonga Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Utilities 32Finance 6Business services 4Other services 4Professional services 2
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 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.
Related organisations
- Tradebe Gwent Limited 2 shared directors
- Fourway Management Limited 2 shared directors
- Tradebe Refinery Services Limited 2 shared directors
- Tradebe Dinnington Limited 2 shared directors
- Tradebe Fawley Limited 2 shared directors
- Polkacrest Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC302160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2006 |
| Address | DAVIDSON HOUSE, MILLER STREET, ABERDEEN, AB11 5AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Tradebe Healthcare (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Oriol Segarra Director · appointed 2023
- S.L. Grupo Tradebe Medio Ambiente Corporate-director · appointed 2018
- Victor Creixell De Villalonga Director · appointed 2012
- Jordi Crexiell Sureda Secretary · appointed 2012
Show 20 former officers
- Kristian Dales Director · appointed 2021 · resigned 2023
- Robin Randall Director · appointed 2018 · resigned 2021
- Robert Molenaar Director · appointed 2015 · resigned 2018
- James Stewart Mcgown Director · appointed 2012 · resigned 2015
- Richard Terence Butcher Director · appointed 2012 · resigned 2012
- Tradebe Management S.L. Corporate-director · appointed 2012 · resigned 2018
- Alejandro Gazulla Planellas Director · appointed 2012 · resigned 2012
- John Paul Johnston Director · appointed 2011 · resigned 2012
- David Alan Lloyd Director · appointed 2011 · resigned 2012
- Paul Simpson Director · appointed 2011 · resigned 2011
- David Alan Lloyd Secretary · appointed 2011 · resigned 2012
- John Reginald Hancock Director · appointed 2011 · resigned 2012
- Peter Wightwick Director · appointed 2010 · resigned 2011
- David John Wightwick Director · appointed 2009 · resigned 2011
- David John Kent Director · appointed 2009 · resigned 2011
- Marc Spence Secretary · appointed 2009 · resigned 2009
- Natalie Gee Director · appointed 2006 · resigned 2009
- Jason Phillips Director · appointed 2006 · resigned 2007
- John Ramsay Nimmo Secretary · appointed 2006 · resigned 2008
- Ecowaste Group Limited Corporate-director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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