Company

Healthmatic Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 20

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Gregory Norman 2025-2026 Director View profile
Patrick Michael Graves 2020-2022 Director View profile
Martin Desmond Fearon 2019-2025 Director View profile
Ramon Bunce 2010-2012 Director View profile
Roger Michael Harvey Berry 2006-2016 Director View profile
Peter George Farquhar Dibben 2002-2026 Director View profile
Nigel Anthony Shell 2002-2003 Director View profile
Andrew Simon Davies 2000-2020 Director View profile
Sylvia Frances Dibben 1999-2003 Director View profile
Michael Holland Smith 1991-2000 Director View profile
John Mervyn Farquhar Dibben 1991-1999 Director View profile
Michael Glendinning Mccredie 1991 Director View profile
Ian James Powell 1991 Director View profile
Joy Francesca Stephenson 1991 Director View profile
Martin Ken Wiltshire 2022-2024 Secretary View profile
Trenfield Williams (Nominees) LTD 2006-2022 Corporate-secretary View profile
Nicola Marianne Bristow 2003-2006 Secretary View profile
Robert Andrew Farquhar Dibben 1999-2003 Secretary View profile
David Hume Stewart Harrowes 1991-2003 Secretary View profile
Douglas Horton 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

PP-10183b Hornchurch Academy Trust Construction, Infrastructure, Building Works, Installations and Renewables Open Framework Buyer: HORNCHURCH ACADEMY TRUST Value not published Date not published Source: Find a Tender
This Invitation to Tender (“ITT”) was issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of var…

Framework
Modular Building and Modern Methods of Construction Buyer: Yorkshire Purchasing Organisation Value not published Date not published Source: Find a Tender
Purchase or Hire of Modular Buildings of 2D or 3D construction and related works and services.

Framework

About

Incorporated: 17/10/1986

Ownership

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.

Piers Farquhar Dibben
50-75% shares · notified 2016-04-06

Group

Healthmatic Limited is controlled by Piers Farquhar Dibben
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Piers Farquhar Dibben.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets: £168,573
Total assets: £266,628
Cash: £187,863
Employees: 1.06
Turnover: Not reported (small or micro-entity accounts)
Profit/loss: £261,366

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

George Peter Farquhar Dibben Director · appointed 2026
Piers Farquhar Dibben Director · appointed 2002

12.3y median 12.3y

average tenure

24.4y

longest tenure

Directors past 6 years

Piers Farquhar Dibben Director · appointed 2002

First-time vs portfolio directors

First-time (1)

George Peter Farquhar Dibben Director · appointed 2026

Portfolio (1)

Piers Farquhar Dibben Director · appointed 2002

Also govern a charity

Piers Farquhar Dibben Community First

Left in the last 12 months

Peter George Farquhar Dibben Director · appointed 2002 · resigned 2026
Gregory Norman Director · appointed 2025 · resigned 2026

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.

Construction 1Health and social care 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 02065014
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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