The Governance RegisterEdition 2026 · Compiled 12th July 2026

First Health (UK) Limited

Company 05587376 Active

Connected board network

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Board DNA

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

2
directors on the board
14.6y median 14.6y
average tenure
20.8y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05587376
StatusActive
TypePrivate Limited Company
Incorporated10/10/2005
AddressLARKING GOWEN, 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Accounts next due31/12/2026
Accounts last made up31/03/2025

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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