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Company

GV Health Limited

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

Network

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

Who leads it

Previous officers 10

  1. Lord Jonathan Francis Layton 2001-2021 Director View profile
  2. Henry Edwin Davies 1997-1999 Director View profile
  3. Simon Robert Banks 1995-2000 Director View profile
  4. Michael Oswald Feilden 1995-2004 Director View profile
  5. Christopher Luxton 1993-1996 Director View profile
  6. Robert Stanley Batters 1995 Director View profile
  7. Lisa Faley 2018-2026 Secretary View profile
  8. London and Kent Registrars Limited 1993-1994 Corporate-secretary View profile
  9. Malcolm John Bradshaw 1993-2018 Secretary View profile
  10. Richard Michael Rees Evans 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/03/1993

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.

Group

  1. GV Health Limited is controlled by Robin Arnold Pegna
    Evidence
    active 25-50% shares · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Robin Arnold Pegna.

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.

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.

6 directors on the board

15.9y median 12.9y
average tenure
32y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
1
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.

Professional services 5Health and social care 2Dormant 1Hospitality 1Other services 1Public administration 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
02794881
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