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Company · London

IS Healthcare Dynamics 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 IS Healthcare Dynamics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. James William Kelly 2020-2023 Director View profile
  2. John Andrew Tarplee 2020-2023 Director View profile
  3. Stephen Martin Highley 2014-2020 Director View profile
  4. Mark Bentley 2014-2023 Director View profile
  5. Stephen Mark Calder Smith 2003-2018 Director View profile
  6. Kristina Ball 2003-2003 Director View profile
  7. James William Kelly 2020-2023 Secretary View profile
  8. Isaac David Joseph Batley 2003-2021 Secretary View profile
  9. Private Company Registrars Limited 2003-2003 Corporate-secretary View profile
  10. Simon Philip Harcourt Armes 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
16/01/2003
Registered office
London

Group

No further corporate or individual controller is recorded above IS Healthcare Dynamics Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

2 directors on the board

2.9y median 2.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 13Finance 10

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
04639378
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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