Arqis Health LTD
Company 05560518 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
- Jonathan Ezra Hazan Director · appointed 2025
- Stephen James Dorrell Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan Ezra Hazan Director · appointed 2025
- Stephen James Dorrell Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Serge Boulard Director · appointed 2025 · resigned 2025
- Roddy Stafford Director · appointed 2025 · 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.
Professional services 7Tech and media 6Business services 5Finance 3Education 1Hospitality 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.
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
- DR Foster Limited 2 shared directors
- DR Foster Research Limited 2 shared directors
- Dorson Transform LTD 2 shared directors
- Global Insight Holdings LTD 2 shared directors
Connected through a shared director
- Laingbuisson Limited 1 shared director
- Faithful Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05560518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2005 |
| Address | 3RD FLOOR THE COADE, VAUXHALL WALK, LONDON, SE11 5EL |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Dorson Transform LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16
Officers (38)
- Jonathan Ezra Hazan Director · appointed 2025
- Stephen James Dorrell Director · appointed 2025
Show 36 former officers
- Serge Boulard Director · appointed 2025 · resigned 2025
- Roddy Stafford Director · appointed 2025 · resigned 2025
- Marisa Ghafoor Director · appointed 2024 · resigned 2025
- Matthew John Bardsley Director · appointed 2023 · resigned 2024
- David Alan Sharp Director · appointed 2021 · resigned 2024
- Matthew Ian Williams Director · appointed 2019 · resigned 2023
- Michael John Boyce Director · appointed 2018 · resigned 2022
- Jason Harries Director · appointed 2018 · resigned 2021
- Wayne Liubinskas Director · appointed 2016 · resigned 2017
- John Matthew Joseph Gould Secretary · appointed 2015 · resigned 2018
- Thomas Luke Homer Director · appointed 2015 · resigned 2019
- Lampoh Yeoh Director · appointed 2015 · resigned 2018
- Nowitzke, Adrian Mack, Doctor Director · appointed 2015 · resigned 2016
- Gould, John Matthew Joseph, Mr. Director · appointed 2015 · resigned 2018
- Michael Elliot Richardson Director · appointed 2014 · resigned 2015
- Joel Ralph Glover Director · appointed 2014 · resigned 2015
- Declan Millin Director · appointed 2014 · resigned 2014
- Alan Miles Howarth Director · appointed 2014 · resigned 2015
- Katherine Ibbotson Director · appointed 2013 · resigned 2014
- Carl Vincent Director · appointed 2010 · resigned 2012
- Trevor Anthony Doherty Director · appointed 2010 · resigned 2011
- Peter Alexander Coates Director · appointed 2010 · resigned 2014
- James Richard Bowring Stoddart Director · appointed 2010 · resigned 2015
- Michael Edward Fry Director · appointed 2009 · resigned 2010
- Powell, Christopher John, Sir Director · appointed 2009 · resigned 2015
- Thomas Charles Moloney Director · appointed 2009 · resigned 2011
- Anindita Odeeti Doig Secretary · appointed 2008 · resigned 2011
- Tim Straughan Director · appointed 2007 · resigned 2009
- Iain James Buntain Secretary · appointed 2007 · resigned 2008
- Lievesley, Denise Anne, Professor Director · appointed 2006 · resigned 2007
- John Anthony Land Director · appointed 2006 · resigned 2010
- Roger Clarkson Director · appointed 2006 · resigned 2010
- Nigel Brian Stephens Medhurst Secretary · appointed 2005 · resigned 2007
- Timothy Claude Kelsey Director · appointed 2005 · resigned 2010
- Timothy Martin Hailstone Director · appointed 2005 · resigned 2009
- Young, Robin Urquhart, Sir Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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