Company · Leeds
Expert Health Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Kieran Seyan 2024-2025 View profile
- Andrew Robert Sloman 2022-2025 View profile
- Robin Lindsay Dargue 2022-2024 View profile
- Christian Keen 2019-2022 View profile
- Jane Davies 2019-2022 View profile
- Toby Matthew Anderson 2018-2022 View profile
- Marcus Hilger 2017-2019 View profile
- Hanns Martin Lipp 2016-2017 View profile
- Catherine Mcdermott 2016-2019 View profile
- Jennifer Ruth Poole 2016-2019 View profile
- Hilary Jane Stables 2016-2018 View profile
- Nigel Swift 2013-2019 View profile
- Thomas Justin Edward Brett 2013-2016 View profile
- Cormac Gregory David Tobin 2013-2017 View profile
- Rachel Sarah Carrell 2012-2015 View profile
- Thorsten Beer 2012-2016 View profile
- Stephen William Anderson 2012-2016 View profile
- Mark Litten James 2012-2013 View profile
- Andrew Mark Murdock 2011-2011 View profile
- Andrew John Willetts 2010-2012 View profile
- Steven William Gray 2010-2012 View profile
- Paul O'Hanlon 2009-2010 View profile
- Dr Nneka Nwokolo 2007-2011 View profile
- Ian Alexander Van Every 2005-2012 View profile
- VAN Every, Thomas Hugo, Doctor 2000-2013 View profile
- Nichola Louise Legg 2016-2025 View profile
- Wendy Margaret Hall 2015-2016 View profile
- William Shepherd 2011-2013 View profile
- Peter Smerdon 2011-2011 View profile
- Dr Jason Hardwick Slingsby 2002-2005 View profile
- Dr Rosalind Elizabeth Van Every 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 23/08/2000
- Registered office
- Leeds
Ownership
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.
- Pharmacy2U Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 - Admenta UK Limited ceased 2025-02-25
75-100% shares · notified 2023-08-25
Group
- Expert Health Limited
is controlled by Pharmacy2U Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 · source: Companies House PSC register - Pharmacy2U Limited
is controlled by P2U Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-03-29 · source: Companies House PSC register - P2U Holdings Limited
is controlled by G Square Capital (GP) II LLP
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2018-03-02 · source: Companies House PSC register - G Square Capital (GP) II LLP
is controlled by G Square Managing Member Limited
Evidence
active 75-100% voting (LLP), significant influence or control as firm (LLP), 75-100% surplus assets (LLP) · notified 2016-05-09 · source: Companies House PSC register - G Square Managing Member Limited
is controlled by G Square Healthcare Private Equity LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by G Square Healthcare Private Equity LLP.
63 other companies in this group
- G Square Capital (GP) IV LLP
- Keys Supported Accommodation Limited
- Keys Mipco Limited
- Keys Acquico Limited
- Ultrasound NOW Limited
- Chemd Holdings Limited
- Images Bidco Limited
- Private Meds Limited
- Keys CWC Limited
- G Square Capital (GP) CV LLP
- Diagnostic Healthcare Limited
- Keys Specialist Residential Children's Services LTD
- Union Midco Limited
- Pathway Care Solutions Group Limited
- Pharmacy2U Limited
- G Square Capital (GP) III LLP
- Keys Group PCE (Holdings) Limited
- Keys Group Limited
- Keys Group Holdings Limited
- G Square Capital (GP) Debtco A LLP
- Chemist Direct Limited
- Images Midco Limited
- Images Topco Limited
- Wessex College Limited
- Keys Midco Limited
- U.K. Pharmaceuticals Limited
- OC452448
- Keys Cwch Limited
- Hillcrest Childrens Services Limited
- Prescriptions Online Limited
- VVS Distribution LTD
- Astra Bidco Limited
- Keys Therapy Limited
- Geeky Medics LTD
- Images Holdco Limited
- Keys Bidco Limited
- Direct Healthcare Limited
- Keys Accomplish Group Limited
- Astra Midco Limited
- G Square Capital (GP) II LLP
- Pathway Care Solutions II Limited
- Healthcademia UK Limited
- Keys KIN Limited
- P2U Holdco Limited
- Venturi Cardiology Limited
- Accomplish Acquico LTD
- Floss Topco Limited
- Astra Topco Limited
- Floss Bidco Limited
- Lpod RX Limited
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
- Gary John Dannatt Director · appointed 2025
- Scott Lee Fawcett Director · appointed 2025
- Philip Day Director · appointed 2025
- Kevin John Heath Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Gary John Dannatt Director · appointed 2025
- Scott Lee Fawcett Director · appointed 2025
- Philip Day Director · appointed 2025
- Kevin John Heath Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04058287
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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