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Company

Your Health Limited

Your Health Limited is an active UK company (number 03087838), incorporated 1995, with 3 current directors including Victoria Weller and Barbara Jennifer Davison Shaw. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 9

  1. John Paul Owen 2007-2013 Director View profile
  2. Douglas Leon Dickens 2007-2013 Director View profile
  3. Brian Paul Davison 2007-2013 Director View profile
  4. Lindsay Mulholland 2004-2007 Director View profile
  5. Robert Kenneth Farrell 2004-2012 Director View profile
  6. Michael Brian Bath 2003-2004 Director View profile
  7. Colin Roy Hayes 1995-2003 Director View profile
  8. Bishop & Company Limited 1998-2004 Corporate-secretary View profile
  9. AP Business Services LTD 1995-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £213,272,996 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.

About

Incorporated
04/08/1995

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.

  • David Shaw
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Barbara Jennifer Davison Shaw ceased 2021-03-11
    25-50% shares, 25-50% voting · notified 2017-07-01

Group

  1. Your Health Limited is controlled by David Shaw
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Shaw.

10 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.

Financials

Net assets
£7,038,158
Total assets
£7,179,158
Cash
£5,180,338
Employees
408
Turnover
£15,630,015
Profit/loss
£996,970

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-29£15,630,015£7,038,158
2025-11-29£15,630,015£7,038,158

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

17.5y median 19y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 5Health and social care 4Hospitality 2Professional services 2Property 2

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
03087838
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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