Cello Health Group Limited
Company 03636143 Active
Connected board network
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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.
2 directors on the board
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
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
- Insight Medical Research Limited 2 shared directors
- The MSI Consultancy Limited 2 shared directors
- IS Healthcare Dynamics Limited 2 shared directors
- Cello Health Limited 2 shared directors
- Bresmed Health Solutions Limited 2 shared directors
- Bresmed Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03636143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1998 |
| Address | GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP |
| 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.
- Cello Health Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leith Creative Agency Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
Show 15 former officers
- Minh Tuan Huynh Director · appointed 2016 · resigned 2022
- Barnaby Hosey Director · appointed 2016 · resigned 2022
- Job Aaron Muscroft Director · appointed 2016 · resigned 2017
- Mark Bentley Secretary · appointed 2009 · resigned 2023
- Richard John Nelson Marsham Director · appointed 2009 · resigned 2023
- Peter Frings Director · appointed 2009 · resigned 2016
- John Stuart Rowley Director · appointed 2008 · resigned 2023
- Andrew Joseph Carolan Director · appointed 2008 · resigned 2012
- Andrew Scott Laing Secretary · appointed 2008 · resigned 2009
- Mark Bentley Director · appointed 2007 · resigned 2023
- Mark Scott Director · appointed 2003 · resigned 2022
- Kevin Barrie Steeds Secretary · appointed 2002 · resigned 2008
- Susan Savitri Steeds Director · appointed 2002 · resigned 2003
- Malcolm Frank Guymer Secretary · appointed 1998 · resigned 2002
- Frank Guymer Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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