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Graphnet Health Limited

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

Network

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

Who leads it

Previous officers 20

  1. Thomas Eduard Eberle 2024-2025 Director View profile
  2. Thomas William Bryan 2023-2025 Director View profile
  3. Leif Lindback 2021-2024 Director View profile
  4. Cathrin Petty 2021-2023 Director View profile
  5. Brian Peter Waters 2014-2025 Director View profile
  6. Haines, JR, Douglas Marshall 2014-2021 Director View profile
  7. Karen Lynne Belfield 2007-2011 Director View profile
  8. Thomas Alan Mallyon 2007-2014 Director View profile
  9. Andrew John Bratt 2007-2014 Director View profile
  10. Clifford John Peat 2007-2007 Director View profile
  11. Hilary Kerr 2006-2006 Director View profile
  12. Roger Everitt 2003-2006 Director View profile
  13. Susan Mary Bunn 2003-2005 Director View profile
  14. David Harris 2002-2005 Director View profile
  15. James Henry Leeming 1996-1999 Director View profile
  16. Philip Anthony Sharer 1994-2014 Director View profile
  17. IMC Corporate Nominees (UK) Limited 1994-1994 Corporate-nominee-director View profile
  18. David John Barwell 2004-2005 Secretary View profile
  19. David Garnett 1994-2016 Secretary View profile
  20. IMC Company Secretarial Services (UK) Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

2 contracts · £378,000 total

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.

  • Docobo Buyer: Kent Community Health NHS Foundation Trust £378,000 2025-09-22 CPV 33195000 Source: Contracts Finder

    Remote Patient Monitoring Virtual Care and Virtual Ward telehealth platform which allows clinical teams to remotely monitor and manage complex patients in their places of residence for prevention

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
27/05/1994

Ownership

Owned by (3) 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. Graphnet Health Limited is controlled by Ian Sean Denley
    Evidence
    active 25-50% shares, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Sean Denley.

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.

Grants received

2 grants · £131,969 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £131,969 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £58,4112022-10-20
  • Department for Science, Innovation and Technology £73,5582022-10-20
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.

3 directors on the board

13y median 13.4y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 5Health and social care 3Retail and trade 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
02933905
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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