Advanced Healthcare Technology Limited
Company 02744785 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.
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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.
3 directors on the board
- Geoffrey John Lait Director · appointed 2004
- Mark Edwin Lait Director · appointed 2016
- Neil James Campbell Director · appointed 2025
Directors past 6 years
- Geoffrey John Lait Director · appointed 2004
- Mark Edwin Lait Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Geoffrey John Lait Director · appointed 2004
- Mark Edwin Lait Director · appointed 2016
- Neil James Campbell Director · appointed 2025
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.
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.
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.
Connected through a shared director
- MDD Europe Limited 1 shared director
- Radiaderm LTD 1 shared director
- Ricochet Investments Limited 1 shared director
- BDA Europe LTD 1 shared director
- Enojize LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02744785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1992 |
| Address | THEOBALDS ENTERPRISE CENTRE THEOBALDS BUSINESS PARK, INNOVATION PLACE, PLATINUM WAY, WALTHAM CROSS, HERTS, EN8 8YD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Geoffrey John Lait
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mark Edwin Lait
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-13
Officers (13)
- Neil James Campbell Director · appointed 2025
- Mark Edwin Lait Director · appointed 2016
- Julie Claydon Secretary · appointed 2005
- Geoffrey John Lait Director · appointed 2004
Show 9 former officers
- Marese Lait Secretary · appointed 2000 · resigned 2005
- Harvey Joe Horwich Secretary · appointed 1997 · resigned 2000
- Ian Michael Herman Secretary · appointed 1997 · resigned 1999
- Richard Shail Director · appointed 1995 · resigned 2003
- Janet Ann Bigland Secretary · appointed 1993 · resigned 1997
- Lawrence Harding Director · appointed 1992 · resigned 1997
- John Anthony Lait Director · appointed 1992 · resigned 1993
- Stewart Nicholas Lait Director · appointed 1992 · resigned 1997
- Marc Andrew Harding Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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