Healix Limited
Company 04018894 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.
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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.
3 directors on the board
- Charles Edward Butcher Director · appointed 2007
- Beven, Paul Geoffrey Hassan, Dr Director · appointed 2000
- Peter Adrian Richard Mason Director · appointed 2000
Directors past 6 years
- Charles Edward Butcher Director · appointed 2007
- Beven, Paul Geoffrey Hassan, Dr Director · appointed 2000
- Peter Adrian Richard Mason Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Charles Edward Butcher Director · appointed 2007
- Beven, Paul Geoffrey Hassan, Dr Director · appointed 2000
- Peter Adrian Richard Mason Director · appointed 2000
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Healix International Limited 3 shared directors
- Healix Health Services Limited 3 shared directors
- Healix IT Limited 3 shared directors
- Healix Insurance Services Limited 3 shared directors
- Healix Medical Services Limited 3 shared directors
- Healix International Risk Management Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04018894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2000 |
| Address | HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Peter Adrian Richard Mason
50-75% shares, 50-75% voting · notified 2019-01-01 - Healix Management Limited ceased 2019-01-01
75-100% shares, 75-100% voting · notified 2017-02-14
Officers (7)
- Charles Edward Butcher Director · appointed 2007
- Beven, Paul Geoffrey Hassan, Dr Director · appointed 2000
- Peter Adrian Richard Mason Director · appointed 2000
Show 4 former officers
- Timothy Eustace Secretary · appointed 2006 · resigned 2025
- Cubious Limited Corporate-secretary · appointed 2005 · resigned 2006
- Caroline Mason Secretary · appointed 2000 · resigned 2005
- Paul Michael Mason Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record