First Health (UK) Limited

Company 05587376 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.6y median 14.6y

average tenure

20.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2

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

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)

86900 - Other human health activities

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 British
ownership of shares 25-50%
Dr Susan Fiona Atcheson ceased British
ownership of shares 25-50%

Officers (10)

Mackenzie, Fiona Joy Director · appointed 2018
Wilson, Neil Alexander Director · appointed 2005
Self, Lynne Former Director · appointed 2016 · resigned 2016
Quayyum, Shabina Asad Former Director · appointed 2015 · resigned 2016
Lister, Anthony, Dr Former Director · appointed 2011 · resigned 2012
Derrett, Ruth Bronwen Former Director · appointed 2009 · resigned 2011
Brown, Simon Jeremy, Dr Former Director · appointed 2008 · resigned 2012
Byrne, Patrick Devane, Dr Former Director · appointed 2008 · resigned 2009
Twelves, John Luke, Dr Former Director · appointed 2008 · resigned 2011
Wilson, Annette Kathryn Former Secretary · appointed 2005 · resigned 2011

Directors and officers on the Companies House record, current and former.

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