Healthhero Solutions Limited
Company 03766413 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.
3 directors on the board
- Edward Edmund Radkiewicz Director · appointed 2017
- Ranjan Kumar Singh Director · appointed 2021
- Brian Roy Cole Director · appointed 2017
Directors past 6 years
- Edward Edmund Radkiewicz Director · appointed 2017
- Brian Roy Cole Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Edward Edmund Radkiewicz Director · appointed 2017
- Ranjan Kumar Singh Director · appointed 2021
- Brian Roy Cole Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Validium Group Limited 2 shared directors
- Doctorlink Innovations Limited 2 shared directors
- Healthhero Integrated Care Limited 2 shared directors
- Goodshape UK Group Limited 2 shared directors
- Doctorlink Limited 2 shared directors
- Healthhero Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03766413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1999 |
| Address | 10 UPPER BERKELEY STREET, LONDON, W1H 7PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Elizabeth Jill Walton ceased 2017-05-25
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Bruce Tranter ceased 2017-05-25
50-75% shares · notified 2016-04-06 - Medsol Holding NO. 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25
Officers (7)
- Ranjan Kumar Singh Director · appointed 2021
- Edward Edmund Radkiewicz Director · appointed 2017
- Brian Roy Cole Director · appointed 2017
Show 4 former officers
- Pii Ketvel Director · appointed 2017 · resigned 2021
- Elizabeth Jill Walton Director · appointed 2010 · resigned 2019
- Bruce Tranter Director · appointed 1999 · resigned 2019
- Michael Parker Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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