The Health Improvement Network Limited
Company 04396589 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- In Practice Systems Limited 1 shared director
- Activus Limited 1 shared director
- Cegedim RX Limited 1 shared director
- Alliadis Europe LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04396589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2002 |
| Address | SECOND FLOOR BUILDING 2 BUCKSHAW STATION APPROACH, BUCKSHAW VILLAGE, CHORLEY, PR7 7NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cegedim Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Tristan Marie Patrick Claude De Foucher De Careil Director · appointed 2022
- Susan Heap Secretary · appointed 2007
Show 9 former officers
- Stephen John Bradley Director · appointed 2018 · resigned 2022
- Stefan Maria Rene Janssens Director · appointed 2017 · resigned 2022
- Christopher John Wooden Director · appointed 2015 · resigned 2015
- Anne-Marie Brigitte Muriel Masquelier Director · appointed 2010 · resigned 2012
- Pierre Louis Maurice Marucchi Director · appointed 2007 · resigned 2017
- Alison Bourke Director · appointed 2002 · resigned 2015
- Hassy Dattani Director · appointed 2002 · resigned 2012
- Robert Grandi Director · appointed 2002 · resigned 2007
- Maxwell Roderick Brighton Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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