Elemental Healthcare LTD
Company 05538194 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.
2 directors on the board
- Brent Raymond Greetham Director · appointed 2025
- David Mark Anderson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Brent Raymond Greetham Director · appointed 2025
- David Mark Anderson Director · appointed 2026
Left in the last 12 months
- David John Marsh Director · appointed 2006 · resigned 2026
- Keyvan Mehdi Djamarani Director · appointed 2023 · resigned 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.
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
- Haemocell Limited 2 shared directors
Connected through a shared director
- Surgical Innovations Group PLC 1 shared director
- Lunglife AI, INC. 1 shared director
- Alithia LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05538194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2005 |
| Address | CLAYTON WOOD HOUSE, 6 CLAYTON WOOD BANK, LEEDS, WEST YORKSHIRE, LS16 6QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Surgical Innovations Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01
Officers (12)
- David Mark Anderson Director · appointed 2026
- Brent Raymond Greetham Director · appointed 2025
Show 10 former officers
- Christopher Jonathan Martin Director · appointed 2024 · resigned 2025
- Ario Barzan Neysari Secretary · appointed 2024 · resigned 2025
- Keyvan Mehdi Djamarani Director · appointed 2023 · resigned 2025
- Nigel Foster Rogers Director · appointed 2017 · resigned 2023
- Melanie Ross Director · appointed 2017 · resigned 2019
- Paul James Hardy Director · appointed 2017 · resigned 2024
- Charmaine Roxane Day Secretary · appointed 2017 · resigned 2024
- David John Marsh Director · appointed 2006 · resigned 2026
- Alison Power Secretary · appointed 2005 · resigned 2017
- Adam Power Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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