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Companies/04295753

Pathways North West Limited

Specialists medical practice activities · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Active Manco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-04 · No cessation recorded

Source record 110767994
Show 6 ceased records
NI
Mr Nafis IqbalIndividual
Significant influence or control

Notified 2016-09-10 · Ceased 2017-09-27

Source record 117498690
RH
Ruby Anwar HussainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-04

Source record 110959471
AH
Mr Afzal HussainIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-04

Source record 113806128
NI
Mr Nafis IqbalIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-04

Source record 117538919
AI
Attia IqbalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-08

Source record 110959644
CM
Mrs Claire MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-06

Source record 110931123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 17 historical appointments
WI
Warren IrvingResigned director
Resigned 2022-07-08 · 1 yr · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2022-01-17 · 3 yrs · Chief Financial Officer
SS
Sylvia ShiongResigned director
Resigned 2021-08-04 · 1 yr · Director
MW
Mark WilliamsonResigned director
Resigned 2021-08-04 · Director
AB
Amlan BasuResigned director
Resigned 2021-08-04 · Director
HB
Helen BingleyResigned director
Resigned 2019-03-10 · 2 yrs · Director
NI
Nafis IqbalResigned secretary
Resigned 2017-08-01 · 4 yrs
CM
Claire MasonResigned secretary
Resigned 2009-11-20 · 7 yrs
AH
Afzal HussainResigned director
Resigned 2009-11-20 · 11 yrs · Company Director
NI
Nafis IqbalResigned director
Resigned 2009-11-20 · 11 yrs · Company Director
MG
Martin GunsonResigned secretary
Resigned 2005-07-15 · 4 yrs
CM
Claire MasonResigned director
Resigned 2003-09-01 · 16 yrs · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-28
CorpInstant Companies LimitedResigned director
Resigned 2001-09-28
BD
Brian DewsburyResigned secretary
Resigned 2001-09-28 · 3 yrs · Retired
TK
Tahir KhanResigned director
Resigned 2001-09-28 · Director
SD
Stephen DewsburyResigned director
Resigned 2001-09-28 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active