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Company

Healthcare International Global Network Limited

Healthcare International Global Network Limited is an active UK company (number 05290382), incorporated 2004, with 2 current directors, John Alexander George Carew Pole and Ian Mark David Wood. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Healthcare International Global Network Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Mark Joseph O'Dwyer 2021-2023 Director View profile
  2. Andrew Michael James Kirby 2021-2022 Director View profile
  3. Christopher Percival 2007-2021 Director View profile
  4. James Conor Harmey 2004-2004 Director View profile
  5. Kieran Bernard Linehan 2004-2021 Secretary View profile
  6. William Gerald Johnson 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/2004

Ownership

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.

Group

  1. Healthcare International Global Network Limited is controlled by Healthcare International Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Healthcare International Holdings Limited is controlled by Prefequity Holdings 2018 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Prefequity Holdings 2018 Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

5.2y median 5.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Professional services 2Business services 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05290382
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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