IS Healthcare Dynamics Limited
Company 04639378 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.
2 directors on the board
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
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.
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
- Insight Medical Research Limited 2 shared directors
- The MSI Consultancy Limited 2 shared directors
- Cello Health Group Limited 2 shared directors
- Cello Health Limited 2 shared directors
- Bresmed Health Solutions Limited 2 shared directors
- Bresmed Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04639378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2003 |
| Address | GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cello Health Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cello Health Communications LTD
75-100% shares · notified 2016-04-06
Officers (12)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
Show 10 former officers
- James William Kelly Secretary · appointed 2020 · resigned 2023
- James William Kelly Director · appointed 2020 · resigned 2023
- John Andrew Tarplee Director · appointed 2020 · resigned 2023
- Stephen Martin Highley Director · appointed 2014 · resigned 2020
- Mark Bentley Director · appointed 2014 · resigned 2023
- Isaac David Joseph Batley Secretary · appointed 2003 · resigned 2021
- Stephen Mark Calder Smith Director · appointed 2003 · resigned 2018
- Private Company Registrars Limited Corporate-secretary · appointed 2003 · resigned 2003
- Kristina Ball Director · appointed 2003 · resigned 2003
- Simon Philip Harcourt Armes Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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