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Company

Healthex Limited

Healthex Limited is an active UK company (number 02149084), incorporated 1987, with 2 current directors, Elisa Fay Llewellyn and Bernard John Pope. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Healthex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Gary John Lupton 2015-2018 Director View profile
  2. Patricia Ann Hubbard 2015-2018 Director View profile
  3. David Richard Baines 2015-2019 Director View profile
  4. Stuart Alexander James Bain 2012-2015 Director View profile
  5. Jeff Buggle 2012-2014 Director View profile
  6. Christopher Holme 2011-2012 Director View profile
  7. Ian Bruce Murray Stephen 2010-2012 Director View profile
  8. Diana Daw 2010-2012 Director View profile
  9. David Alun Davies 2008-2012 Director View profile
  10. Matthew David Kershaw 2008-2008 Director View profile
  11. Karolina Maria Tsioli 2001-2008 Director View profile
  12. Gavin Dudley Grant Maxwell 1994-1997 Director View profile
  13. Robert Thomas Cable 1990-1993 Director View profile
  14. Jonathon Fenton Booth 2008 Director View profile
  15. Wendy Elizabeth Booth 1990 Director View profile
  16. Alison Fox 2016-2023 Secretary View profile
  17. Steven Joseph Pompeus 2012-2016 Secretary View profile
  18. Christopher Holme 2010-2012 Secretary View profile
  19. Bishop & Sewell Secretaries Limited 2008-2010 Corporate-secretary View profile
  20. Simon Hartshorn Parker 2007-2008 Secretary View profile
  21. Curzon Corporate Secretaries Limited 2002-2007 Corporate-secretary View profile
  22. Andrew Craig Rothwell 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1987

Group

No further corporate or individual controller is recorded above Healthex Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

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

7.6y median 7.6y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02149084
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data