Realise Health Limited
Company 05028605 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Steven John Mcghee Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
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.
Business services 44Construction 22Finance 22Professional services 10Dormant 2Health and social care 2
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 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.
Connected through a shared director
- Consort Healthcare (Durham) Limited 1 shared director
- Consort Healthcare (Durham) Holdings Limited 1 shared director
- Services Support (Manchester) Holdings Limited 1 shared director
- Services Support (Manchester) Limited 1 shared director
- Healthcare Support (Newcastle) Limited 1 shared director
- Healthcare Support (Newcastle) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05028605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2004 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Community Health Partnerships Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - IIC (C&T) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Investors in Health (C&T) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Steven John Mcghee Director · appointed 2023
Show 34 former officers
- Akinola Olatunji Okanlawon Amusu Director · appointed 2025 · resigned 2025
- Isaac Akintayo Director · appointed 2024 · resigned 2025
- Abdul-Latif Issifu Director · appointed 2021 · resigned 2023
- Hannah O'Gorman Director · appointed 2020 · resigned 2023
- Amanda Lyes Director · appointed 2020 · resigned 2020
- Lynn Bridget Murphy Director · appointed 2019 · resigned 2020
- Christopher Howlett Director · appointed 2019 · resigned 2019
- Balasingham Ravi Kumar Director · appointed 2016 · resigned 2023
- Ian James Greggor Director · appointed 2014 · resigned 2015
- Kirsty Denwood Director · appointed 2014 · resigned 2019
- Joanna Claire Christiane Hames Director · appointed 2013 · resigned 2018
- Vikki Louise Everett Director · appointed 2013 · resigned 2018
- Paul Anthony Cartwright Director · appointed 2013 · resigned 2019
- Peter Charles Mickelsen Director · appointed 2013 · resigned 2013
- Margaret Tessa Hathaway Director · appointed 2012 · resigned 2013
- Adrian Marr Director · appointed 2011 · resigned 2012
- James Derek Wood Director · appointed 2010 · resigned 2013
- Margaret Jane Hanvey Director · appointed 2010 · resigned 2011
- Watson, Paul Stephen, Dr Director · appointed 2010 · resigned 2010
- Philippa Mary Bagnall Director · appointed 2010 · resigned 2011
- Michael Saunders Secretary · appointed 2009 · resigned 2013
- Zollinger-Read, Paul, Dr Director · appointed 2008 · resigned 2010
- Richard Tom Cresswell Director · appointed 2007 · resigned 2010
- Matt Bushell Director · appointed 2007 · resigned 2007
- Tonia Pardons Director · appointed 2007 · resigned 2007
- Jeremy Roger Dolphin Director · appointed 2005 · resigned 2007
- Sharon Jane Charlton Director · appointed 2005 · resigned 2006
- Mark Anthony Mcderment Director · appointed 2005 · resigned 2013
- Paul Unsworth Director · appointed 2005 · resigned 2006
- O'Connell, Susanna Mary, Dr Director · appointed 2004 · resigned 2005
- Glenn James Richer Director · appointed 2004 · resigned 2005
- Michael Frank Andrews Director · appointed 2004 · resigned 2009
- Jeremy Russell Tilford Director · appointed 2004 · resigned 2007
- Andrew Stephen Robertson Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record