Intus Healthcare LTD
Company 05269182 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.
4 directors on the board
- Benjamin Pascal Daniel Ferre Director · appointed 2025
- Thomas Parr Director · appointed 2025
- Helen Farr Leander Director · appointed 2025
- Olivier Bernard Jourdanney Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Benjamin Pascal Daniel Ferre Director · appointed 2025
- Thomas Parr Director · appointed 2025
Portfolio (2)
- Helen Farr Leander Director · appointed 2025
- Olivier Bernard Jourdanney Director · appointed 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Square 1 Investments Limited 1 shared director
- Bastide Homecare Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05269182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2004 |
| Address | 8TH FLOOR SOUTH, 11, OLD JEWRY, LONDON, EC2R 8DU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Martin Heller ceased 2018-05-11
25-50% shares · notified 2016-04-07 - Clare Elizabeth Jeffries ceased 2018-05-11
25-50% shares · notified 2016-04-07 - Bastide Devco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-08 - Baywater Healthcare UK Limited ceased 2025-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11
Officers (12)
- Benjamin Pascal Daniel Ferre Director · appointed 2025
- Olivier Bernard Jourdanney Director · appointed 2025
- Thomas Parr Director · appointed 2025
- Helen Farr Leander Director · appointed 2025
Show 8 former officers
- Ian Robert Williams Director · appointed 2022 · resigned 2025
- Arnaud Fayolle Director · appointed 2018 · resigned 2021
- Adam Michael Sullivan Director · appointed 2018 · resigned 2025
- Howard Lee Jones Director · appointed 2018 · resigned 2022
- Clare Elizabeth Jeffries Secretary · appointed 2008 · resigned 2018
- Martin Heller Director · appointed 2008 · resigned 2018
- Maria Albertina Terpstra Secretary · appointed 2008 · resigned 2008
- Johannes Terpstra Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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