First Health (UK) Limited
Company 05587376 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Neil Wilson Associates Limited 1 shared director
- Healthworks Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05587376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2005 |
| Address | LARKING GOWEN, 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Neil Alexander Wilson British
ownership of shares 25-50% - Mrs Fiona Joy Mackenzie British
ownership of shares 25-50% - Mrs Shabina Asad Quayyum ceased 2016 British
ownership of shares 25-50% - Dr Susan Fiona Atcheson ceased 2018 British
ownership of shares 25-50%
Officers (10)
- Fiona Joy Mackenzie Director · appointed 2018
- Neil Alexander Wilson Director · appointed 2005
Show 8 former officers
- Lynne Self Director · appointed 2016 · resigned 2016
- Shabina Asad Quayyum Director · appointed 2015 · resigned 2016
- Lister, Anthony, Dr Director · appointed 2011 · resigned 2012
- Ruth Bronwen Derrett Director · appointed 2009 · resigned 2011
- Brown, Simon Jeremy, Dr Director · appointed 2008 · resigned 2012
- Byrne, Patrick Devane, Dr Director · appointed 2008 · resigned 2009
- Twelves, John Luke, Dr Director · appointed 2008 · resigned 2011
- Annette Kathryn Wilson Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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