Ferneham Health Limited

Company 06312501 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.3y median 1.3y

average tenure

1.3y

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 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.

Health and social care 3Professional services 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

3 WAY Healthcare Limited 1 shared director
The Physiotherapy Centre (Waterlooville) LTD 1 shared director
Solent Shockwave Therapy LTD 1 shared director
Hydro Muscles Limited 1 shared director
ED Shockwave Clinics LTD 1 shared director

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

Company details

Number	06312501
Status	Active
Type	Private Limited Company
Incorporated	13/07/2007
Address	LBHEALTHCARE GULL COPPICE, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7LS
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 Yves Helene Julien De Vos Belgian
ownership of shares 50-75% voting rights 50-75%
Mr Patrick Kevin Sanford British
ownership of shares 25-50% voting rights 25-50%
Mr Mark Rayner Vincent ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Mr Seán Derek Terence Woodward ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Patrick Kevin Sanford Director · appointed 2025
Yves Helene Julien De Vos Director · appointed 2025

Show 9 former officers

Alison Vincent Secretary · appointed 2020 · resigned 2025
Vincent, Alison, Dr Director · appointed 2016 · resigned 2020
Rosemary Anne Woodward Director · appointed 2007 · resigned 2025
Mark Rayner Vincent Director · appointed 2007 · resigned 2025
Lisa Maria Brown Director · appointed 2007 · resigned 2007
Andrew Lindsay Pitkeathly Secretary · appointed 2007 · resigned 2007
Woodward, Sean Derek Terence, Councillor Director · appointed 2007 · resigned 2025
WG Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
WG Directors Limited Corporate-director · appointed 2007 · resigned 2007

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

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