Company
Integrated Health Partners Limited
Integrated Health Partners Limited is an active UK company (number 06107341), incorporated 2007, with 3 current directors including Gordon Rubin Caplan and Jean-Pascal Crametz. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Serguei Beloussov 2020-2020 View profile
- Eldad Gal 2018-2020 View profile
- Albert Robert Bensoussan Torres 2018-2020 View profile
- Robert Darwent 2018-2020 View profile
- Allan Cameron Cook 2007-2010 View profile
- Jerry Mansmann 2007-2008 View profile
- Ratna Singh 2007-2022 View profile
- Neil Dewar Lewis 2007-2009 View profile
- Oliver Bernath 2007-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2007
Ownership
Owned by (2) 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.
- Oliver Bernath ceased 2021-04-12
significant influence · notified 2016-06-30 - Ratna Singh ceased 2021-04-12
significant influence · notified 2016-06-30 - confirmed: also a director of this company
Group
- Integrated Health Partners Limited
is controlled by Oliver Bernath
Evidence
ceased significant influence · notified 2016-06-30, ceased 2021-04-12 · source: Companies House PSC register
Ultimately controlled by Oliver Bernath.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,608,276
- Total assets
- £1,097,049
- Cash
- £193,989
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2023-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Gordon Rubin Caplan Director · appointed 2020
- Evangelos Kalimtzis Director · appointed 2018
- Jean-Pascal Crametz Director · appointed 2020
Directors past 6 years
- Gordon Rubin Caplan Director · appointed 2020
- Evangelos Kalimtzis Director · appointed 2018
- Jean-Pascal Crametz Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Gordon Rubin Caplan Director · appointed 2020
- Evangelos Kalimtzis Director · appointed 2018
- Jean-Pascal Crametz Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06107341
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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