Inhealth Group Limited
Company 04620480 Active
Connected board network
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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.
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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.
2 directors on the board
- Steven John Scott Director · appointed 2022
- Richard James Bradford Director · appointed 2011
9.8y median 9.8y
average tenure
15.2y
longest tenure
Directors past 6 years
- Richard James Bradford Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Steven John Scott Director · appointed 2022
- Richard James Bradford Director · appointed 2011
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.
Health and social care 28Professional services 8Business services 2Finance 2Property 2Arts and leisure 1Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Inhealth Intelligence Limited 2 shared directors
- Inhealth Facilities Management Limited 2 shared directors
- Lister Inhealth Limited 2 shared directors
- United Open MRI Limited 2 shared directors
- Euroclinics (UK) Limited 2 shared directors
- Inhealth Diagnostic & Imaging Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04620480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2002 |
| Address | BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Inhealth Group Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inhealth (London) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Inhealth Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inhealth Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inhealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inhealth (London) Limited ceased 2022-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Steven John Scott Director · appointed 2022
- Richard James Bradford Director · appointed 2011
Show 10 former officers
- David Martin Petrie Director · appointed 2019 · resigned 2022
- Alice Sarah Louise Cummings Director · appointed 2011 · resigned 2019
- Helen Claire Lodge Director · appointed 2008 · resigned 2011
- Louise Julia Ballinger-Finch Director · appointed 2007 · resigned 2011
- Sarah Louise Bricknell Director · appointed 2007 · resigned 2015
- Chessells, Arthur David, Sir Director · appointed 2005 · resigned 2021
- Philip James Whitecross Director · appointed 2003 · resigned 2011
- Alan James Gibson Director · appointed 2003 · resigned 2008
- Martin Robert Henderson Director · appointed 2003 · resigned 2003
- Brian Collett Nominee-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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