Vitalhub UK Limited
Company 06251662 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.
3 directors on the board
- Daniel Paul Matlow Director · appointed 2019
- Brian Leonard Goffenberg Director · appointed 2019
- Michael John Sanders Director · appointed 2024
5.6y median 7.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Daniel Paul Matlow Director · appointed 2019
- Brian Leonard Goffenberg Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Daniel Paul Matlow Director · appointed 2019
- Brian Leonard Goffenberg Director · appointed 2019
- Michael John Sanders Director · appointed 2024
0
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.
Tech and media 30Business services 3Professional services 2Dormant 1Retail and trade 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
- Premier I.T. Partnership LTD 3 shared directors
- Hicom Technology Limited 3 shared directors
- Strata Health LTD 3 shared directors
- Bookwise Solutions Limited 3 shared directors
- Zesty Limited 3 shared directors
- S12 Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06251662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2007 |
| Address | EDWIN COE LLP, 2 STONE BUILDINGS, LONDON, WC2A 3TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing
Ownership - persons with significant control (3)
- Vitalhub Corp.
ownership of shares 75-100% voting rights 75-100% - Dr David Maltz ceased 2019 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vitalhub Corp. ceased 2019
ownership of shares 75-100% voting rights 75-100%
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intouch With Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 - Transforming Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-09 - S12 Solutions Limited
75-100% shares, appoints directors · notified 2021-04-19 - Alamac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-02 - Beautiful Information Limited
75-100% shares, appoints directors · notified 2022-01-27 - Hicom Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - Mypathway Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - Bookwise Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 - Premier I.T. Partnership LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - Induction Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-06 - Medcurrent UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (7)
- Michael John Sanders Director · appointed 2024
- Daniel Paul Matlow Director · appointed 2019
- Brian Leonard Goffenberg Director · appointed 2019
Show 4 former officers
- Alistair Stuart Frost Director · appointed 2010 · resigned 2019
- Ryne Johnson Director · appointed 2007 · resigned 2008
- Stephen Paul Kay Secretary · appointed 2007 · resigned 2011
- Maltz, David, Dr. Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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