Ieso Digital Health Limited
Company 04063351 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.
5 directors on the board
- Kent Tangen Director · appointed 2024
- Richards, Andrew John Mcglashan, Dr Director · appointed 2011
- Michael Waters Director · appointed 2025
- Stephen Bruso Director · appointed 2021
- Marsh, John Richard, Dr Director · appointed 2023
Directors past 6 years
- Richards, Andrew John Mcglashan, Dr Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Kent Tangen Director · appointed 2024
- Michael Waters Director · appointed 2025
- Stephen Bruso Director · appointed 2021
Portfolio (2)
- Richards, Andrew John Mcglashan, Dr Director · appointed 2011
- Marsh, John Richard, Dr Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Elderstreet Investments Limited 1 shared director
- Molten Ventures VCT PLC 1 shared director
- Croggan LTD 1 shared director
- Owlstone Medical Limited 1 shared director
- Elderstreet Holdings Limited 1 shared director
- Thought Machine Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04063351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2000 |
| Address | THE JEFFREYS BUILDING, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Touchstone Innovations Businesses LLP ceased 2024-11-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ieso Digital Health (UK) Limited ceased 2025-08-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22
Officers (30)
- Michael Waters Director · appointed 2025
- Kent Tangen Director · appointed 2024
- Marsh, John Richard, Dr Director · appointed 2023
- Stephen Bruso Director · appointed 2021
- Richards, Andrew John Mcglashan, Dr Director · appointed 2011
Show 25 former officers
- Christopher Poole Secretary · appointed 2025 · resigned 2026
- Rebekah Ley Secretary · appointed 2024 · resigned 2025
- David Icke Director · appointed 2022 · resigned 2024
- Annie Elizabeth Owen Secretary · appointed 2022 · resigned 2024
- Michael Black Director · appointed 2021 · resigned 2024
- Joanne Parfrey Director · appointed 2021 · resigned 2024
- Michael Black Secretary · appointed 2020 · resigned 2024
- Christopher Andrew Kightley Secretary · appointed 2018 · resigned 2022
- Gulati, Vishal Kumar, Dr Director · appointed 2017 · resigned 2023
- William Daniel Clark Director · appointed 2016 · resigned 2019
- Lennart Carl Maria Wolf Hergel Director · appointed 2015 · resigned 2017
- Simon Cartmell Director · appointed 2015 · resigned 2020
- Julian Richard Thomas Coe Secretary · appointed 2015 · resigned 2018
- Inga Heather Deakin Director · appointed 2015 · resigned 2017
- Nigel Aaron Pitchford Director · appointed 2013 · resigned 2022
- Rebecca Thirza Todd Director · appointed 2013 · resigned 2013
- Pell, Jonathan David, Dr Director · appointed 2013 · resigned 2017
- Barnaby Perks Secretary · appointed 2011 · resigned 2015
- Goldsmith, Paul, Dr Director · appointed 2011 · resigned 2013
- Barnaby Adam Perks Director · appointed 2011 · resigned 2017
- Hayes, Ann Gail, Dr. Director · appointed 2011 · resigned 2017
- Sheila Stone Secretary · appointed 2002 · resigned 2011
- Nadine Field Secretary · appointed 2000 · resigned 2011
- Sue Wright Director · appointed 2000 · resigned 2011
- Ross and CO Corporate-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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