Company · Ringwood Liquidation
Health Unlimited Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Edward Melville Horatio Guest 2020-2024 View profile
- Geoffrey James Bicknell 2019-2020 View profile
- Timothy Brian Hassett 2019-2024 View profile
- Iain Fraser Ferguson 2017-2019 View profile
- Mark Alan Watkins 2016-2018 View profile
- Olivia Alexandra Walker 2016-2020 View profile
- Kathryn Louise Herrick 2014-2019 View profile
- Paul Turnbull 2013-2016 View profile
- Catherine Louise Warne 2013-2015 View profile
- Barrie Christopher Brien 2004-2017 View profile
- Timothy Buckler Alderson 2001-2004 View profile
- Donald Hunter Elgie 1998-2014 View profile
- City Group PLC 2001-2016 View profile
- Martin Andrew Spencer Winter 2000-2001 View profile
- David John Anderson 1998-2000 View profile
- Jacqueline Anne Elgie 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 03/06/1998
- Registered office
- Ringwood
- Previous names
- Creston Health Limited (until 26/10/2015)
Synergie Consulting Limited (until 30/10/2012)
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.
- Digital Unlimited Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Health Unlimited Limited
is controlled by Digital Unlimited Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Digital Unlimited Group LTD
is controlled by Unlimited Marketing Finco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18 · source: Companies House PSC register - Unlimited Marketing Finco LTD
is controlled by Unlimited Marketing Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 · source: Companies House PSC register - Unlimited Marketing Group LTD
is controlled by Accenture (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register
Ultimately controlled by Accenture (UK) Limited.
70 other companies in this group
- Rock Medical Communications Limited
- YSC International Limited
- Yukon Midco 2 Limited
- 08367130
- Yukon Topco Limited
- Tullo Marshall Warren Limited
- Infinity Works Holdings Limited
- Spark44 Limited
- Inspirage UK Limited
- 09882100
- Unlimited Marketing Group LTD
- 06265508
- Udacity UK Limited
- Infinity Works Midco Limited
- 07978641
- Cutting Edge Solutions LTD.
- Accenture Song Production Studios UK Limited
- EMO Group Limited
- Djmpan Unlimited Limited
- Infinity Works Management Limited
- Unlimited Marketing Finco LTD
- Colombus Communications Limited
- Point Bidco Limited
- Accenture Next GEN Customer Service Limited
- Imagine Broadband (USA) Limited
- Accenture Marketing Services LTD
- Creston Overseas Holdings Limited
- Digital Unlimited Group LTD
- Umlaut Limited
- 07848259
- Unlimited Group United LTD
- Concentric Health Experience Limited
- 11761290
- 07052245
- The Unlimited Group Holdings LTD
- Yukon Midco 1 Limited
- Liberation Communications Limited
- 11400766
- ICM Research Limited
- RED Door Communications Group Limited
- Interliant UK Holdings Limited
- HOW Splendid Limited
- CS Technology (UK) Limited
- Accenture Pension Trustees Limited
- Point Midco Limited
- Unlimited Group Solutions LTD
- Navisite Europe Limited
- Context Information Security Limited
- Walnut Unlimited LTD
- Point Topco Limited
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.
3 directors on the board
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03574785
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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