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Governance Register

Company

Ithealth U.K. LTD

Ithealth U.K. LTD is an active UK company (number 02647929), incorporated 1991, with 1 current director, Brett Gary Draper. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Ithealth U.K. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Aine Nollaig Tsoukatos 2004-2013 Director View profile
  2. Roman Arthur Kent 1992-1994 Director View profile
  3. Ida Elizabeth Connelly 1991-1992 Director View profile
  4. Eleni Rowland 1995-2013 Secretary View profile
  5. Alison Hickinbottom 1994-1995 Secretary View profile
  6. Matina Tsoukatos 1992-2013 Secretary View profile
  7. Tracy Jarvis 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1991

Ownership

Owned by (2) 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.

  • Brett Draper
    appoints directors, significant influence · notified 2016-06-01
  • Friar 137 Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Ithealth U.K. LTD is controlled by Brett Draper
    Evidence
    active appoints directors, significant influence · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Brett Draper.

2 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.

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.

1 directors on the board

13.4y median 13.4y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Construction 1Finance 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02647929
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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