Digital Healthcare Limited
Company 03838790 Active - Proposal to Strike off
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
- Stefan John Maynard Director · appointed 2020
- Tina Jane Whitley Director · appointed 2021
5.6y median 5.6y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stefan John Maynard Director · appointed 2020
- Tina Jane Whitley Director · appointed 2021
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.
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
- NEC Software Solutions UK Limited 2 shared directors
- APD Communications Limited 2 shared directors
- Cadcorp Limited 2 shared directors
- Rave Technologies (UK) Limited 2 shared directors
- Meganexus LTD 2 shared directors
- I2N LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03838790 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/09/1999 |
| Address | 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
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.
- NEC Software Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02
Officers (33)
- Tina Jane Whitley Director · appointed 2021
- Stefan John Maynard Director · appointed 2020
Show 31 former officers
- Stephen James Callaghan Director · appointed 2019 · resigned 2021
- Alan George O'Reilly Director · appointed 2019 · resigned 2020
- Christine Benson Secretary · appointed 2017 · resigned 2019
- Stephen John Wilcock Director · appointed 2017 · resigned 2019
- Andrew John Thorburn Director · appointed 2017 · resigned 2019
- Simon Nicholas Waite Secretary · appointed 2016 · resigned 2017
- Peter John Southby Director · appointed 2015 · resigned 2019
- Christopher Michael Kennedy Spencer Director · appointed 2014 · resigned 2017
- Neil Keith Joseph Laycock Director · appointed 2013 · resigned 2014
- Caroline Farbridge Secretary · appointed 2013 · resigned 2016
- David Neil Holligon Director · appointed 2012 · resigned 2013
- Matthew James Smith Director · appointed 2012 · resigned 2013
- Kevin Mcdonnell Director · appointed 2010 · resigned 2016
- John Pulsinelli Director · appointed 2008 · resigned 2012
- Frank Waterhouse Secretary · appointed 2007 · resigned 2015
- Michael Kevin O'Leary Director · appointed 2007 · resigned 2013
- John Hocken Martyn Secretary · appointed 2007 · resigned 2007
- Jeffrey Philip Gordon Director · appointed 2007 · resigned 2007
- Ray Marcus Winchester Jr Director · appointed 2006 · resigned 2012
- John George Morrison Director · appointed 2005 · resigned 2011
- Kulawik, Maryline Laure, Fernande Director · appointed 2005 · resigned 2013
- Robert Martin Pettigrew Director · appointed 2004 · resigned 2008
- Rob Stichbury Director · appointed 2003 · resigned 2007
- Matthew William Adams Director · appointed 2003 · resigned 2007
- Mark Hillhouse Director · appointed 2001 · resigned 2003
- Eddleston, Adrian Leonard William Francis, Professor Director · appointed 2001 · resigned 2005
- Colin Glass Director · appointed 2000 · resigned 2001
- Amure, Bamidele Olusola Lawrence, Dr Director · appointed 2000 · resigned 2001
- Mackay, Craig Douglas, Dr Director · appointed 1999 · resigned 2005
- Gerard Nicholas Skews Director · appointed 1999 · resigned 2009
- James Gerrard Potter Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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