Inhealth Limited
Company 05190234 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.
3 directors on the board
- Andrew Geoffrey Searle Director · appointed 2020
- Steven John Scott Director · appointed 2022
- Richard James Bradford Director · appointed 2011
8.6y median 6.2y
average tenure
15.2y
longest tenure
Directors past 6 years
- Andrew Geoffrey Searle Director · appointed 2020
- Richard James Bradford Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Andrew Geoffrey Searle Director · appointed 2020
- 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 40Professional services 12Business services 3Finance 3Property 3Arts 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 3 shared directors
- Inhealth Facilities Management Limited 3 shared directors
- Lister Inhealth Limited 3 shared directors
- United Open MRI Limited 3 shared directors
- Inhealth Diagnostic & Imaging Limited 3 shared directors
- Inhealth Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05190234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2004 |
| Address | BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86210 - General medical practice activities
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lister Inhealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vista Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cardinal Inhealth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Preventicum UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Inhealth Molecular Imaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inhealth Intelligence Limited
75-100% shares · notified 2016-04-06 - Inhealth Cats Limited
75-100% shares, 75-100% voting · notified 2017-01-18 - London Centre for Advanced Diagnostics Limited
75-100% shares, 75-100% voting · notified 2018-02-16 - United Open MRI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08 - TAC Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - Inhealth Audiology and ENT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Medical Imaging Audit and Accreditation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 - E-Locum Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 - Inhealth Cardiology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Apollo Radiology International Limited ceased 2024-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inhealth Echotech Limited ceased 2022-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inhealth Endoscopy Limited ceased 2022-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cora Health Pain Services Holdings LTD ceased 2020-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31 - Inhealth Pathology Limited ceased 2022-06-30
50-75% shares, 75-100% voting, appoints directors · notified 2016-09-16 - United Open MRI Limited ceased 2019-02-08
75-100% shares, 75-100% voting · notified 2017-06-23
Officers (12)
- Steven John Scott Director · appointed 2022
- Andrew Geoffrey Searle Director · appointed 2020
- Richard James Bradford Director · appointed 2011
Show 9 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
- Shaun William Joyce Director · appointed 2007 · resigned 2007
- Philip James Whitecross Secretary · appointed 2004 · resigned 2011
- Alan James Gibson Director · appointed 2004 · resigned 2008
- Martin Robert Henderson Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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