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Company · London

Healthhero Solutions Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Healthhero Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Pii Ketvel 2017-2021 Director View profile
  2. Elizabeth Jill Walton 2010-2019 Director View profile
  3. Bruce Tranter 1999-2019 Director View profile
  4. Michael Parker 1999-2010 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £220,020,000 total

From 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.

  • YPO1300 - Occupational Health, Employee Assistance Programme and Associated Health and Wellbeing Services Buyer: Yorkshire Purchasing Organisation £220,000,000 2026-09-17 Source: Find a Tender

    YPO are working in partnership with the London Borough of Islington to reprocure the 3rd iteration of their Occupational Health, EAP and Associated Health and Wellbeing Services framework offering a broader reach to the whole public sector …

    Framework
  • GENERAL OCCUPATIONAL HEALTH SERVICES AND EMPLOYEE ASSISTANCE PROGRAMMES Buyer: Nottinghamshire County Council £20,000 2024-11-21 CPV 85100000 Source: Contracts Finder

    Lot 2 - Employee Assistance Programmes The Service Provider will provide online access to Employee Assistance Programmes (EAP) Resources and access to confidential face to face or telephone counselling for all employees, either via self …

  • 661-NYC-CD Online Health Buyer: The North Yorkshire Council Value not published Date not published CPV 85100000 Source: Find a Tender

    The Authority requires an Online Health solution that complements the Active North Yorkshire (ANY) new hybrid membership model. ANY currently services circa 20,000 health and fitness members across North Yorkshire. This is a Provider Select…

About

What it does
Other service activities n.e.c.
Incorporated
07/05/1999
Registered office
London
Previous names
Healthhero Solutions UK Limited (until 31/05/2021)
Medical Solutions UK Limited (until 30/03/2021)

Ownership

Owned by (3) 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. Healthhero Solutions Limited is controlled by Elizabeth Jill Walton
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-05-25 · source: Companies House PSC register

Ultimately controlled by Elizabeth Jill Walton.

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

7.8y median 9.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 20Health and social care 6Finance 2Manufacturing 2Property 1Tech and media 1

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
03766413
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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