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Company

Personal Health Service Limited

Personal Health Service Limited is an active UK company (number 04127609), incorporated 2000, with 4 current directors including Heloise Clarke and Thomas Henry Mayou. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Personal Health Service Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Maitland Cook 2006-2022 Director View profile
  2. John Henry Scurr 2004-2005 Director View profile
  3. Adam Eric Searle 2004-2006 Director View profile
  4. James George Maitland-Cook 2002-2004 Director View profile
  5. Gerald Hyam 2001-2004 Director View profile
  6. Michael Franz Parker 2001-2001 Director View profile
  7. Julia Parker 2001-2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/2000

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.

  • Personal Health Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Personal Health Service Limited is controlled by Personal Health Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12 · source: Companies House PSC register

Ultimately controlled by Personal Health Holdings LTD.

2 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.

Financials

Net assets
£2,087,285
Total assets
£2,310,340
Cash
£5,518,835
Employees
107
Turnover
£18,864,038
Profit/loss
-£749,616

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£18,864,038£2,087,285
2025-12-31£18,864,038£2,087,285
2024-12-31£15,623,819£2,836,898

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.3y median 6.8y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 4Health and social care 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04127609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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