Healthcode Limited
Company 03867872 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.
Sign in, freeBoard 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
- Romana Abdin Director · appointed 2022
- Tasneem Basheer Harnekar Director · appointed 2025
- Peter Dowling-Lynch Director · appointed 2022
- Matthew Alan Vardy Director · appointed 2024
- Daniel Cyprus Director · appointed 2024
- Peter Michael Connor Director · appointed 2006
- John Pagdin Director · appointed 2024
Directors past 6 years
- Peter Michael Connor Director · appointed 2006
First-time vs portfolio directors
First-time (6)
- Romana Abdin Director · appointed 2022
- Tasneem Basheer Harnekar Director · appointed 2025
- Peter Dowling-Lynch Director · appointed 2022
- Daniel Cyprus Director · appointed 2024
- Peter Michael Connor Director · appointed 2006
- John Pagdin Director · appointed 2024
Portfolio (1)
- Matthew Alan Vardy Director · appointed 2024
Left in the last 12 months
- Douglas David Wright Director · appointed 2014 · resigned 2025
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.
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.
Connected through a shared director
- The Permanent Health Company Limited 1 shared director
- AXA PPP Healthcare Group Limited 1 shared director
- AXA Health Services Limited 1 shared director
- Health-on-Line Company UK Limited 1 shared director
- Healthcare Business Solutions (UK) Limited 1 shared director
- AXA Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03867872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1999 |
| Address | 10 ORANGE STREET, LONDON, WC2H 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (68)
- Tasneem Basheer Harnekar Director · appointed 2025
- Daniel Cyprus Director · appointed 2024
- John Pagdin Director · appointed 2024
- Matthew Alan Vardy Director · appointed 2024
- Peter Dowling-Lynch Director · appointed 2022
- Romana Abdin Director · appointed 2022
- Jenny Murray Secretary · appointed 2021
- Peter Michael Connor Director · appointed 2006
Show 60 former officers
- Caroline Naomi Smith Director · appointed 2024 · resigned 2024
- Wouter Van Den Brande Director · appointed 2022 · resigned 2023
- Candida Ann Ravenscroft Director · appointed 2021 · resigned 2023
- Martin Philip Parker Director · appointed 2021 · resigned 2022
- Pooja Kumar Secretary · appointed 2020 · resigned 2021
- Hasan, Ali, Dr Director · appointed 2020 · resigned 2024
- Chris Blackwell-Frost Director · appointed 2017 · resigned 2022
- Epaminondas Sourlas Director · appointed 2017 · resigned 2020
- Rachelle Jeannette Francoise Sharp Director · appointed 2017 · resigned 2021
- Andrew Watkinson Director · appointed 2016 · resigned 2022
- Greg Hyatt Director · appointed 2016 · resigned 2017
- Douglas David Wright Director · appointed 2014 · resigned 2025
- David Martin Petrie Director · appointed 2014 · resigned 2016
- Richard Philip Turner Director · appointed 2012 · resigned 2017
- Riko Petri Antero Scandelius Director · appointed 2012 · resigned 2017
- Alastair Graeme Wighton Director · appointed 2012 · resigned 2014
- James Andrew Freeston Director · appointed 2010 · resigned 2012
- Ashley Hamilton Director · appointed 2010 · resigned 2019
- Nicholas Simon Davison Director · appointed 2010 · resigned 2010
- Jon Simon Wood Director · appointed 2009 · resigned 2011
- Kevan-Peter Doyle Director · appointed 2009 · resigned 2014
- Martin Philip David Henley Director · appointed 2009 · resigned 2010
- Steven James Pink Director · appointed 2009 · resigned 2011
- Laurent Pochat-Cottilloux Director · appointed 2009 · resigned 2010
- Andrew Mcmillan Director · appointed 2009 · resigned 2012
- Samantha Deborah Kendal-Hyde Director · appointed 2008 · resigned 2012
- Steven John Bridger Director · appointed 2008 · resigned 2010
- Rajinder Rana Secretary · appointed 2008 · resigned 2019
- Jeremy Edward Bullen Director · appointed 2007 · resigned 2008
- David Andrew George Quick Director · appointed 2006 · resigned 2009
- Stuart David Sheehy Director · appointed 2005 · resigned 2006
- Christopher Cook Director · appointed 2005 · resigned 2008
- David Paul Clarke Director · appointed 2004 · resigned 2016
- John David Robinson Secretary · appointed 2004 · resigned 2008
- Mitchell Anthony Lambton Director · appointed 2004 · resigned 2005
- Timothy Andrew Ablett Director · appointed 2003 · resigned 2007
- John Phillip Lister Director · appointed 2003 · resigned 2008
- Macdonald, Natalie Jane, Dr Director · appointed 2002 · resigned 2009
- Stephen William Carroll Director · appointed 2002 · resigned 2011
- Philip Wright Director · appointed 2002 · resigned 2004
- Michael John Logsden Director · appointed 2001 · resigned 2003
- Timothy Robert Bailey Director · appointed 2001 · resigned 2009
- John Charles Wilson Secretary · appointed 2001 · resigned 2004
- Tony Chaudhry Director · appointed 2001 · resigned 2001
- Thomas Frank Hennessy Director · appointed 2000 · resigned 2003
- Anne Marie Allen Secretary · appointed 2000 · resigned 2001
- Andrew Michael Richard Jones Director · appointed 2000 · resigned 2001
- Mark John Gettinby Director · appointed 2000 · resigned 2001
- Martin Paul Steed Director · appointed 2000 · resigned 2004
- Uwe Joachim Natho Director · appointed 2000 · resigned 2003
- John Edward Jones Director · appointed 2000 · resigned 2009
- Robert Fielding Director · appointed 2000 · resigned 2004
- Keith Biddlestone Director · appointed 2000 · resigned 2002
- Robert William Watts Director · appointed 2000 · resigned 2004
- Robert Walker Director · appointed 2000 · resigned 2007
- Julian Philip Sanders Secretary · appointed 2000 · resigned 2000
- Arthur David Walford Secretary · appointed 1999 · resigned 2000
- Edward William Lea Director · appointed 1999 · resigned 2000
- Dean Allan Holden Director · appointed 1999 · resigned 2000
- Julian Peter Davies Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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