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Governance Register

Company

Cello Health Group Limited

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

Network

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Who leads it

Previous officers 15

  1. Minh Tuan Huynh 2016-2022 Director View profile
  2. Barnaby Hosey 2016-2022 Director View profile
  3. Job Aaron Muscroft 2016-2017 Director View profile
  4. Richard John Nelson Marsham 2009-2023 Director View profile
  5. Peter Frings 2009-2016 Director View profile
  6. John Stuart Rowley 2008-2023 Director View profile
  7. Andrew Joseph Carolan 2008-2012 Director View profile
  8. Mark Bentley 2007-2023 Director View profile
  9. Mark Scott 2003-2022 Director View profile
  10. Susan Savitri Steeds 2002-2003 Director View profile
  11. Frank Guymer 1998-2002 Director View profile
  12. Mark Bentley 2009-2023 Secretary View profile
  13. Andrew Scott Laing 2008-2009 Secretary View profile
  14. Kevin Barrie Steeds 2002-2008 Secretary View profile
  15. Malcolm Frank Guymer 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/1998

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.

Group

  1. Cello Health Group Limited is controlled by Cello Health Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cello Health Limited is controlled by Pharma Value Demonstration Bidco Limited
    Evidence
    active 75-100% shares · notified 2020-08-19 · source: Companies House PSC register
  3. Pharma Value Demonstration Bidco Limited is controlled by Value Demonstration UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2020-06-16, ceased 2020-10-21 · source: Companies House PSC register

Ultimately controlled by Value Demonstration UK Holdings Limited.

21 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.

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.

2 directors on the board

2.9y median 2.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 15Finance 8

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
03636143
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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