Inhealth Properties Limited
Company 05233645 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05233645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2004 |
| Address | BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Inhealth Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Steven John Scott Director · appointed 2022
- Andrew Geoffrey Searle Director · appointed 2020
- Richard James Bradford Director · appointed 2011
Show 8 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
- Sarah Louise Bricknell Director · appointed 2007 · resigned 2015
- Louise Julia Ballinger-Finch Director · appointed 2007 · resigned 2011
- Philip James Whitecross Secretary · appointed 2004 · resigned 2011
- Alan James Gibson Director · appointed 2004 · resigned 2008
- Martin Robert Henderson Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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