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Company · York

York Health Economics Consortium Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Dr Sam Barrell 2020-2026 Director View profile
  2. Jeremy Charles Lindley 2020-2023 Director View profile
  3. Emma Latimer 2018-2022 Director View profile
  4. Owen Williams 2015-2019 Director View profile
  5. Rod Peet 2015-2020 Director View profile
  6. John Parkes 2013-2018 Director View profile
  7. Andrew Michael Taylor 2013-2021 Director View profile
  8. Professor Trevor Andrew Sheldon 2009-2020 Director View profile
  9. Russell Mannion 2009-2009 Director View profile
  10. Professor Maria Karen Goddard 2009-2021 Director View profile
  11. Simon Morritt 2008-2016 Director View profile
  12. Nicholas Edward John Wells 2008-2013 Director View profile
  13. Professor John Hutton 2007-2012 Director View profile
  14. Professor Peter Smith 2006-2009 Director View profile
  15. Dr Christopher Harry Henshall 2005-2009 Director View profile
  16. Paul Trueman 2005-2009 Director View profile
  17. Professor John Martin Bland 2003-2008 Director View profile
  18. Michael Farrar 2001-2026 Director View profile
  19. Professor Raymond Victor Frederick Robinson 2001-2005 Director View profile
  20. Graham Charles Gilbert 2001-2014 Director View profile
  21. Prof Anthony John Culyer 2001-2003 Director View profile
  22. Jonathan Mark Sussex 2001-2007 Director View profile
  23. Peter Anthony West 2001-2005 Director View profile
  24. Robert Frederick Adams 2002-2007 Secretary View profile
  25. Martin James Land 2002-2002 Secretary View profile
  26. Janet Elizabeth Baron 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £618,484 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • EAG Call-off 0725-0326 YHEC Buyer: National Institute for Health and Care Excellence £252,368 2025-06-18 CPV 79315000 Source: Contracts Finder

    Provision of an External Assessment Group for NICE Guidance.

  • EACFA 22-25 Call-off GID-HTE10050 Buyer: National Institute for Health and Care Excellence £112,298 2024-10-11 CPV 79315000 Source: Contracts Finder

    Provision of an External Assessment Centre for the CHTE.

  • EACFA 22-25 Call-off GID-HTE10041 Buyer: National Institute for Health and Care Excellence £166,398 2024-07-29 CPV 79315000 Source: Contracts Finder

    Provision of an External Assessment Centre for the CHTE.

  • CA2845 - Research and Evaluation Services for Telemedicine Buyer: Airedale Nhs Foundation Trust £87,420 2015-06-08 CPV 73200000 Source: Contracts Finder

    Airedale NHS Foundation Trust wishes to award a single supplier framework for research and evaluation services for telemedicine services provided by Airedale NHS Foundation Trust and/or its joint venture Immedicare Llp as part of an initiat…

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
19/01/2001
Registered office
York

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. York Health Economics Consortium Limited is controlled by University of York
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by University of York.

20 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.

6 directors on the board

6.8y median 5.7y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

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.

Other services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04144762
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 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