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Healix International Limited

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

Network

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

Who leads it

Previous officers 13

  1. Marise Catherine Caunter 2017-2017 Director View profile
  2. Russell John Smith 2015-2017 Director View profile
  3. David Howard White 2015-2017 Director View profile
  4. Katharine Lindsey Cleminson 2015-2017 Director View profile
  5. John David Pugh 2014-2026 Director View profile
  6. Scott Sunderman 2013-2016 Director View profile
  7. Dr Myles Finnegan Morgan 2009-2017 Director View profile
  8. Stephen Robert Hook 2008-2011 Director View profile
  9. Dr Loua Al Shaikh 2002-2004 Director View profile
  10. Paul Michael Mason 2000-2010 Director View profile
  11. Timothy Eustace 2006-2025 Secretary View profile
  12. Cubious Limited 2005-2006 Corporate-secretary View profile
  13. Caroline Mason 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/01/2000

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. Healix International Limited is controlled by Healix Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-02-14 · source: Companies House PSC register
  2. Healix Management Limited is controlled by Healix International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-02-14 · source: Companies House PSC register
  3. Healix International Group Limited is controlled by Peter Adrian Richard Mason
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2017-04-01, ceased 2025-12-30 · source: Companies House PSC register

Ultimately controlled by Peter Adrian Richard Mason.

19 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.

4 directors on the board

18.3y median 22.4y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 14Health and social care 7Professional services 4Business services 3Tech and media 3

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.

Sources

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

Record details
Company number
03912483
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data