Inhealth Group Holdings PLC
Company 05578428 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.
3 directors on the board
- Steven John Scott Director · appointed 2022
- Ivan Harold Bradbury Director · appointed 2006
- Richard James Bradford Director · appointed 2011
13.4y median 15.2y
average tenure
20.5y
longest tenure
Directors past 6 years
- Ivan Harold Bradbury Director · appointed 2006
- Richard James Bradford Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Steven John Scott Director · appointed 2022
- Ivan Harold Bradbury Director · appointed 2006
- Richard James Bradford Director · appointed 2011
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.
Health and social care 28Professional services 9Business services 2Finance 2Property 2Arts and leisure 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Inhealth Intelligence Limited 2 shared directors
- Inhealth Facilities Management Limited 2 shared directors
- Lister Inhealth Limited 2 shared directors
- United Open MRI Limited 2 shared directors
- Euroclinics (UK) Limited 2 shared directors
- Inhealth Diagnostic & Imaging Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05578428 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/09/2005 |
| Address | BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Inhealth UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inhealth Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inhealth Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inhealth Ventures GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-22 - Inhealth Ventures Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-03-14 - IHV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-20
Officers (13)
- Steven John Scott Director · appointed 2022
- Steven John Scott Secretary · appointed 2022
- Richard James Bradford Director · appointed 2011
- Ivan Harold Bradbury Director · appointed 2006
Show 9 former officers
- David Martin Petrie Director · appointed 2019 · resigned 2022
- Alice Sarah Louise Cummings Secretary · appointed 2011 · resigned 2019
- Helen Claire Lodge Director · appointed 2011 · resigned 2011
- Sarah Louise Bricknell Director · appointed 2007 · resigned 2015
- Chessells, Arthur David, Sir Director · appointed 2006 · resigned 2021
- Philip James Whitecross Secretary · appointed 2005 · resigned 2012
- Alan James Gibson Director · appointed 2005 · resigned 2008
- Martin Robert Henderson Nominee-director · appointed 2005 · resigned 2005
- Bibi Rahima Ally Nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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