Company · Esher
Healix IT Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stephen Robert Hook 2008-2011 View profile
- Paul Michael Mason 2005-2010 View profile
- John David Pugh 2005-2026 View profile
- Timothy Eustace 2006-2025 View profile
- Cubious Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 29/03/2005
- Registered office
- Esher
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.
- Healix Management Limited
75-100% shares, 75-100% voting · notified 2017-02-14
Group
- Healix IT Limited
is controlled by Healix Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-02-14 · source: Companies House PSC register - Healix Management Limited
is controlled by Healix International Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-02-14 · source: Companies House PSC register - Healix International Group Limited
is controlled by Peter Adrian Richard Mason
Evidence
ceased 50-75% shares, 50-75% voting · notified 2017-04-01, ceased 2025-12-30 · source: Companies House PSC register
Ultimately controlled by Peter Adrian Richard Mason.
19 other companies in this group
- 10841913
- Healix Insurance Services Limited
- Denis U.K. Limited
- Healix International Risk Management Services Limited
- Abiclean Services Limited
- Malaika Health LTD
- Healix International Group Limited
- 03921952
- Abilink Services Limited
- Healix Limited
- Healix Health Services Limited
- Healix Property LLP
- Abicare Services Limited
- Healix Management Limited
- Carematch Limited
- Healix Medical Services Limited
- Abigroup Holdings Limited
- Malaika International Limited
- Healix International Limited
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.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Charles Edward Butcher Director · appointed 2007
- Dr Paul Geoffrey Hassan Beven Director · appointed 2005
- Peter Adrian Richard Mason Director · appointed 2005
Directors past 6 years
- Charles Edward Butcher Director · appointed 2007
- Dr Paul Geoffrey Hassan Beven Director · appointed 2005
- Peter Adrian Richard Mason Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Charles Edward Butcher Director · appointed 2007
- Dr Paul Geoffrey Hassan Beven Director · appointed 2005
- Peter Adrian Richard Mason Director · appointed 2005
Also govern a charity
Left in the last 12 months
- John David Pugh Director · appointed 2005 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05405284
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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