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Company

Johnson Health Tech UK Limited

Johnson Health Tech UK Limited is an active UK company (number 06452654), incorporated 2007, with 5 current directors including Matthew Michael Pengelly and Kun Chuan Lo. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. James Nicholas Burton 2008-2009 Director View profile
  2. Johnston, Jonathan, Michael 2008-2017 Director View profile
  3. BBM Directors Limited 2007-2008 Corporate-director View profile
  4. Carole Ann Bailey 2009-2013 Secretary View profile
  5. Andrew John Machin 2008-2008 Secretary View profile
  6. BBM Secretaries Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £177,543 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Active Lifestyles Dursley – Gym Refurbishment Buyer: Stroud District Council £177,543 2026-09-14 Source: Find a Tender

    The project involves the supply, delivery, installation, and commissioning of gym equipment, together with all associated refurbishment works required to create a modern, fully operational fitness facility. This includes upgrades to lightin…

  • Refurbishment of Campus Gyms Buyer: THE UNIVERSITY OF CUMBRIA Value not published Date not published Source: Find a Tender

    The University of Cumbria are seeking a Supplier to refurbish the Fitness Suites within their Carlisle and Lancaster Campuses to modernise and replace all current outdated strength and cardio equipment with new updated equipment which wi…

  • Upgrade of Indoor Cycling Studio Buyer: Blackpool Borough Council Value not published Date not published Source: Find a Tender

    This procurement is for the supply and installation of an integrated indoor cycling software and hardware solution to support the enhancement of its group cycling provision and improve the member experience whilst being compatible with Acti…

About

Incorporated
13/12/2007

Ownership

Owned by (4) 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. Johnson Health Tech UK Limited is controlled by Matthew Michael Pengelly
    Evidence
    active significant influence · notified 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Matthew Michael Pengelly.

2 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.

5 directors on the board

16.6y median 18.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
06452654
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data