Company
Health Edge Solutions Limited
Health Edge Solutions Limited is an active UK company (number 03244013), incorporated 1996, with 5 current directors including Philip Player and Toni Terence Hoare. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Health Edge Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £131,750 totalFrom 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.
-
Provision of Decontamination Services Department - Traceability System
Provision of Decontamination Services Department - Traceability System-track all reusable instruments through the decontamination cycle.
-
CA15095 - ESNEFT2287 THE PROVISION OF A STERILE SERVICES AND ENDOSCOPY DECONTAMINATION SERVICES MANAGEMENT SYSTEM, WITH CLOSED LOOP THROUGH THEATRES AND PROCEDURE ROOMS
Invitation to Offer for the Supply of The provision of Sterile Services Department and Endoscopy Reprocessing Unit replacement management system for both sites, for traceability within the service departments, and through theatres and proce…
-
National Framework Agreement for Provision of Track and Traceability Systems
The objective of this framework is to provide NHS Organisations with decontamination tracking and traceability management systems, along with consumables and support services. Suppliers can also supply all associated hardware and consumable…
Framework -
Scope Application service level agreement
Application and hardware service agreement for the period 28.07. 2026 - 27.07.2029.
About
- Incorporated
- 30/08/1996
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.
- Susan Jane Thomas
50-75% shares, 25-50% voting · notified 2016-05-01 - confirmed: also a director of this company - Michael Peter Ford
25-50% shares, 25-50% voting · notified 2016-05-01
Group
- Health Edge Solutions Limited
is controlled by Susan Jane Thomas
Evidence
active 50-75% shares, 25-50% voting · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Susan Jane Thomas.
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
- £2,321,280
- Total assets
- £2,395,764
- Cash
- £1,657,000
- Employees
- 0.18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
5 directors on the board
- Alan Richard Thomas Director · appointed 2001
- Deirdre Anne Fitzgerald Director · appointed 2001
- Philip Player Director · appointed 2017
- Michael Peter Ford Director · appointed 1996
- Toni Terence Hoare Director · appointed 2007
Directors past 6 years
- Alan Richard Thomas Director · appointed 2001
- Deirdre Anne Fitzgerald Director · appointed 2001
- Philip Player Director · appointed 2017
- Michael Peter Ford Director · appointed 1996
- Toni Terence Hoare Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Toni Terence Hoare Director · appointed 2007
Portfolio (4)
- Alan Richard Thomas Director · appointed 2001
- Deirdre Anne Fitzgerald Director · appointed 2001
- Philip Player Director · appointed 2017
- Michael Peter Ford Director · appointed 1996
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03244013
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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