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Company · London

The Health Hive Limited

Advertising agencies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Health Hive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. John Richard Gransee 2024-2026 Director View profile
  2. Brendan Ferretti 2022-2023 Director View profile
  3. Jonathan Koch 2021-2025 Director View profile
  4. Gail Louise Flockhart 2021-2024 Director View profile
  5. David Matthew Snowball 2020-2022 Director View profile
  6. Oliver John Dennis 2020-2021 Director View profile
  7. Dominic Thomas Miller 2020-2021 Director View profile
  8. George Chris Kutsor 2019-2020 Director View profile
  9. J Schwan 2018-2020 Director View profile
  10. Aaron John Walmsley 2018-2019 Director View profile
  11. Paul Bradley Gray 2014-2019 Director View profile
  12. Patrick Neil Martell 2014-2014 Director View profile
  13. Matthew Robert Armitage 2014-2018 Director View profile
  14. Jean Christine Endean 2012-2015 Director View profile
  15. Ian Michael Busby 2008-2018 Director View profile
  16. Jasbir Hummel 2007-2023 Director View profile
  17. Katie Busby 2007-2008 Director View profile
  18. Amanda Jane Vernon 2020-2025 Secretary View profile
  19. Daniel Fattal 2015-2020 Secretary View profile
  20. Philip Charles Harris 2014-2015 Secretary View profile
  21. Timothy Dennis Scorer 2007-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
09/11/2007
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. The Health Hive Limited is controlled by The Health Hive Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Health Hive Group Limited is controlled by Fishawack Medical Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register
  3. Fishawack Medical Communications Limited is controlled by Avalere Health Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-29 · source: Companies House PSC register
  4. Avalere Health Group Limited is controlled by Avalere Health UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 · source: Companies House PSC register
  5. Avalere Health UK Bidco Limited is controlled by Avalere Health Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  6. Avalere Health Midco 2 Limited is controlled by Avalere Health Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  7. Avalere Health Midco 1 Limited is controlled by Avalere Health Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  8. Avalere Health Finco Limited is controlled by Avalere Health Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  9. Avalere Health Topco Limited is controlled by BE VI Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  10. BE VI Nominees Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 · source: Companies House PSC register

The ownership chain above The Health Hive Limited is unusually long; showing the first 10 steps.

23 other companies 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.

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

1.1y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Professional services 39Finance 18Dormant 3Health and social care 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06423579
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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