Healthcare Consultancy Group Limited
Company 03441290 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.
4 directors on the board
- Emma Felicity Fitton Director · appointed 2025
- John Martin William Betts Director · appointed 2018
- John Henry Wardle Director · appointed 2025
- Ailsa Lee Stewart Director · appointed 2025
Directors past 6 years
- John Martin William Betts Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Emma Felicity Fitton Director · appointed 2025
Portfolio (3)
- John Martin William Betts Director · appointed 2018
- John Henry Wardle Director · appointed 2025
- Ailsa Lee Stewart Director · appointed 2025
Left in the last 12 months
- Rohit Bhimbat Director · appointed 2024 · resigned 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.
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.
Related organisations
- IPG Health Medical Communications Limited 3 shared directors
- Mccann-Erickson Healthcare UK Limited 2 shared directors
- Porter Novelli Limited 2 shared directors
- DAS Europe Limited 2 shared directors
- Fleishman-Hillard Group Limited 2 shared directors
- Interbrand U.K. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03441290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1997 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- DAS UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
Officers (16)
- Emma Felicity Fitton Director · appointed 2025
- John Henry Wardle Director · appointed 2025
- Ailsa Lee Stewart Director · appointed 2025
- John Devon Traynor Secretary · appointed 2025
- John Martin William Betts Director · appointed 2018
Show 11 former officers
- Rohit Bhimbat Director · appointed 2024 · resigned 2025
- Michael Brian Weems Director · appointed 2024 · resigned 2024
- George William Jones Director · appointed 2019 · resigned 2023
- Peter Douglas Trueman Director · appointed 2015 · resigned 2018
- Sally- Ann Bray Secretary · appointed 2012 · resigned 2025
- Brian Kielty Director · appointed 2012 · resigned 2023
- James Christopher Bardsley Whitworth Director · appointed 2012 · resigned 2014
- Denise Frances Bottiglieri Director · appointed 2012 · resigned 2018
- Gary Hobbs Secretary · appointed 2001 · resigned 2018
- Leslie Roy Franklin Secretary · appointed 1997 · resigned 2001
- Angela Franklin Director · appointed 1997 · resigned 2016
Directors and officers on the Companies House record, current and former.
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