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Company · London

Avalere Health Limited

Other human health activities

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

Network

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

Who leads it

Previous officers 15

  1. John Richard Gransee 2024-2026 Director View profile
  2. Brendan Ferretti 2022-2023 Director View profile
  3. Jonathan Koch 2021-2025 Director View profile
  4. Gail Louise Flockhart 2021-2024 Director View profile
  5. David Snowball 2019-2022 Director View profile
  6. Jenifer Kirkland 2017-2019 Director View profile
  7. Oliver John Dennis 2014-2021 Director View profile
  8. Dominic Thomas Miller 2014-2021 Director View profile
  9. Ann Dieckmann 2001-2014 Director View profile
  10. Amanda Vernon 2019-2025 Secretary View profile
  11. Jenifer Kirkland 2017-2019 Secretary View profile
  12. Barry O'Loughlin 2016-2017 Secretary View profile
  13. Rebecca Green 2014-2016 Secretary View profile
  14. Dr Alan Keith Bromley 2002-2014 Secretary View profile
  15. Matthew John Rowntree Potter 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
14/08/2001
Registered office
London
Previous names
Fishawack Facilitate Limited (until 01/08/2024)
Facilitate Limited (until 08/07/2014)

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.

  • Fishawack Medical Communications Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31
  • 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. Avalere Health Limited is controlled by Fishawack Medical Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 · source: Companies House PSC register
  2. Fishawack Medical Communications Limited is controlled by Avalere Health Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-29 · source: Companies House PSC register
  3. Avalere Health Group Limited is controlled by Avalere Health UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 · source: Companies House PSC register
  4. Avalere Health UK Bidco Limited is controlled by Avalere Health Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  5. Avalere Health Midco 2 Limited is controlled by Avalere Health Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  6. Avalere Health Midco 1 Limited is controlled by Avalere Health Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  7. Avalere Health Finco Limited is controlled by Avalere Health Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  8. Avalere Health Topco Limited is controlled by BE VI Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  9. BE VI Nominees Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 · source: Companies House PSC register
  10. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Avalere Health Limited is unusually long; showing the first 10 steps.

45 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.

3 directors on the board

1.1y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 42Finance 18Dormant 3

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
04269638
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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