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Company

Digital Healthcare Limited

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

Network

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

Who leads it

Previous officers 31

  1. Stephen James Callaghan 2019-2021 Director View profile
  2. Alan George O'Reilly 2019-2020 Director View profile
  3. Stephen John Wilcock 2017-2019 Director View profile
  4. Andrew John Thorburn 2017-2019 Director View profile
  5. Peter John Southby 2015-2019 Director View profile
  6. Christopher Michael Kennedy Spencer 2014-2017 Director View profile
  7. Neil Keith Joseph Laycock 2013-2014 Director View profile
  8. David Neil Holligon 2012-2013 Director View profile
  9. Matthew James Smith 2012-2013 Director View profile
  10. Kevin Mcdonnell 2010-2016 Director View profile
  11. John Pulsinelli 2008-2012 Director View profile
  12. Michael Kevin O'Leary 2007-2013 Director View profile
  13. Jeffrey Philip Gordon 2007-2007 Director View profile
  14. Ray Marcus Winchester Jr 2006-2012 Director View profile
  15. John George Morrison 2005-2011 Director View profile
  16. Kulawik, Maryline Laure, Fernande 2005-2013 Director View profile
  17. Robert Martin Pettigrew 2004-2008 Director View profile
  18. Rob Stichbury 2003-2007 Director View profile
  19. Matthew William Adams 2003-2007 Director View profile
  20. Mark Hillhouse 2001-2003 Director View profile
  21. Professor Adrian Leonard William Francis Eddleston 2001-2005 Director View profile
  22. Colin Glass 2000-2001 Director View profile
  23. Dr Bamidele Olusola Lawrence Amure 2000-2001 Director View profile
  24. Dr Craig Douglas Mackay 1999-2005 Director View profile
  25. Gerard Nicholas Skews 1999-2009 Director View profile
  26. Christine Benson 2017-2019 Secretary View profile
  27. Simon Nicholas Waite 2016-2017 Secretary View profile
  28. Caroline Farbridge 2013-2016 Secretary View profile
  29. Frank Waterhouse 2007-2015 Secretary View profile
  30. John Hocken Martyn 2007-2007 Secretary View profile
  31. James Gerrard Potter 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1999

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. Digital Healthcare Limited is controlled by NEC Software Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 · source: Companies House PSC register
  2. NEC Software Solutions UK Limited is controlled by NPS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. NPS (Holdings) Limited is controlled by Argon NPS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Argon NPS Limited is controlled by Argon NPS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Argon NPS (Holdings) Limited is controlled by Northgate Public Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Northgate Public Services Limited is controlled by Garden Private Holdings Limited
    Evidence
    active appoints directors · notified 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Garden Private Holdings Limited.

15 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

5.6y median 5.6y
average tenure
5.8y
longest tenure

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.

Tech and media 28Business services 4Finance 2Health and social care 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03838790
Status
Active - Proposal to Strike off
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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