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Healthcode Limited

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

Network

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

Who leads it

Previous officers 60

  1. Caroline Naomi Smith 2024-2024 Director View profile
  2. Wouter Van Den Brande 2022-2023 Director View profile
  3. Candida Ann Ravenscroft 2021-2023 Director View profile
  4. Martin Philip Parker 2021-2022 Director View profile
  5. Dr Ali Hasan 2020-2024 Director View profile
  6. Chris Blackwell-Frost 2017-2022 Director View profile
  7. Epaminondas Sourlas 2017-2020 Director View profile
  8. Rachelle Jeannette Francoise Sharp 2017-2021 Director View profile
  9. Andrew Watkinson 2016-2022 Director View profile
  10. Greg Hyatt 2016-2017 Director View profile
  11. Douglas David Wright 2014-2025 Director View profile
  12. David Martin Petrie 2014-2016 Director View profile
  13. Richard Philip Turner 2012-2017 Director View profile
  14. Riko Petri Antero Scandelius 2012-2017 Director View profile
  15. Alastair Graeme Wighton 2012-2014 Director View profile
  16. James Andrew Freeston 2010-2012 Director View profile
  17. Ashley Hamilton 2010-2019 Director View profile
  18. Nicholas Simon Davison 2010-2010 Director View profile
  19. Jon Simon Wood 2009-2011 Director View profile
  20. Kevan-Peter Doyle 2009-2014 Director View profile
  21. Martin Philip David Henley 2009-2010 Director View profile
  22. Steven James Pink 2009-2011 Director View profile
  23. Laurent Pochat-Cottilloux 2009-2010 Director View profile
  24. Andrew Mcmillan 2009-2012 Director View profile
  25. Samantha Deborah Kendal-Hyde 2008-2012 Director View profile
  26. Steven John Bridger 2008-2010 Director View profile
  27. Jeremy Edward Bullen 2007-2008 Director View profile
  28. David Andrew George Quick 2006-2009 Director View profile
  29. Stuart David Sheehy 2005-2006 Director View profile
  30. Christopher Cook 2005-2008 Director View profile
  31. David Paul Clarke 2004-2016 Director View profile
  32. Mitchell Anthony Lambton 2004-2005 Director View profile
  33. Timothy Andrew Ablett 2003-2007 Director View profile
  34. John Phillip Lister 2003-2008 Director View profile
  35. Dr Natalie Jane Macdonald 2002-2009 Director View profile
  36. Stephen William Carroll 2002-2011 Director View profile
  37. Philip Wright 2002-2004 Director View profile
  38. Michael John Logsden 2001-2003 Director View profile
  39. Timothy Robert Bailey 2001-2009 Director View profile
  40. Tony Chaudhry 2001-2001 Director View profile
  41. Thomas Frank Hennessy 2000-2003 Director View profile
  42. Andrew Michael Richard Jones 2000-2001 Director View profile
  43. Mark John Gettinby 2000-2001 Director View profile
  44. Martin Paul Steed 2000-2004 Director View profile
  45. Uwe Joachim Natho 2000-2003 Director View profile
  46. John Edward Jones 2000-2009 Director View profile
  47. Robert Fielding 2000-2004 Director View profile
  48. Keith Biddlestone 2000-2002 Director View profile
  49. Robert William Watts 2000-2004 Director View profile
  50. Robert Walker 2000-2007 Director View profile
  51. Edward William Lea 1999-2000 Director View profile
  52. Dean Allan Holden 1999-2000 Director View profile
  53. Julian Peter Davies 1999-2000 Director View profile
  54. Pooja Kumar 2020-2021 Secretary View profile
  55. Rajinder Rana 2008-2019 Secretary View profile
  56. John David Robinson 2004-2008 Secretary View profile
  57. John Charles Wilson 2001-2004 Secretary View profile
  58. Anne Marie Allen 2000-2001 Secretary View profile
  59. Julian Philip Sanders 2000-2000 Secretary View profile
  60. Arthur David Walford 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1999

Financials

Net assets
£3,976,377
Total assets
£4,790,579
Cash
£1,457,340
Employees
85
Turnover
£13,448,051
Profit/loss
£516,892

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£13,448,051£3,976,377
2025-12-31£13,448,051£3,976,377

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

5y median 2.4y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity
1
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.

Finance 4Business services 1Professional 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
03867872
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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