Kooth Digital Health Limited

Company 04154208 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 4.5y

average tenure

7.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Arts and leisure 1Education 1Health and social care 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.

Related organisations

Kooth Group Limited 3 shared directors
Magic BUS UK 1 shared director
The Perse School Cambridge International Limited 1 shared director
Kooth PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04154208
Status	Active
Type	Private Limited Company
Incorporated	05/02/2001
Address	5 MERCHANT SQUARE, LONDON, W2 1AY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (2)

Kooth Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Xenzone Group Limited ceased
ownership of shares 75-100%

Officers (13)

Longhurst, Damien Paul Director · appointed 2023
Newhouse, Kate Director · appointed 2022
Jawa, Sanjay Director · appointed 2018
Ievers, Benjamin Michael Eyre Former Director · appointed 2020 · resigned 2023
Barker, Tim John Former Director · appointed 2020 · resigned 2025
Happe, Judy Amanda Former Director · appointed 2018 · resigned 2019
Hyman, Frank Richard Former Director · appointed 2015 · resigned 2020
Blake, Zoe Former Director · appointed 2015 · resigned 2019
Allen, Michael Philip Former Director · appointed 2015 · resigned 2018
Roche, Stephen William Former Director · appointed 2006 · resigned 2009
Donohoe, Stephen Christopher Former Secretary · appointed 2002 · resigned 2015
Bousfield, Elaine June Former Director · appointed 2001 · resigned 2020
Frampton, Andrew Former Director · appointed 2001 · resigned 2005

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.