Health NET Connections Limited
Company 06777778 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.
4 directors on the board
- John Lyng Director · appointed 2025
- Jonathan Raife Director · appointed 2009
- Dominic Gerard Walsh Director · appointed 2025
- Graham Norman Stewart Director · appointed 2025
Directors past 6 years
- Jonathan Raife Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- John Lyng Director · appointed 2025
- Jonathan Raife Director · appointed 2009
- Dominic Gerard Walsh Director · appointed 2025
- Graham Norman Stewart Director · appointed 2025
Left in the last 12 months
- Carl Peter Matthias Gustafsson Director · appointed 2025 · resigned 2025
- John Joseph Stapleton Director · appointed 2010 · resigned 2025
- Christian Mcbride Director · appointed 2019 · resigned 2025
- Jacqueline Raife Director · appointed 2009 · resigned 2025
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.
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 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
- Hospital Services Group Limited 3 shared directors
- Novus MED LTD 3 shared directors
- Orca Medical Limited 3 shared directors
- Medtech UK Limited 3 shared directors
- Novus MED Holdings LTD 3 shared directors
- Hospital Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06777778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2008 |
| Address | 14 ASH HILL ROAD, ASH, ALDERSHOT, GU12 6AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Jonathan Raife ceased 2025-08-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - John Joseph Stapleton ceased 2025-08-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Hospital Services Limited
75-100% shares, 75-100% voting · notified 2025-08-06
Officers (12)
- John Lyng Director · appointed 2025
- Dominic Gerard Walsh Director · appointed 2025
- Graham Norman Stewart Director · appointed 2025
- Jonathan Raife Director · appointed 2009
Show 8 former officers
- Carl Peter Matthias Gustafsson Director · appointed 2025 · resigned 2025
- Christian Mcbride Director · appointed 2019 · resigned 2025
- John Joseph Stapleton Director · appointed 2010 · resigned 2025
- Amanda Hart Secretary · appointed 2010 · resigned 2016
- Jacqueline Raife Director · appointed 2009 · resigned 2025
- Mary Catherine Pears Director · appointed 2008 · resigned 2009
- Speafi Limited Corporate-director · appointed 2008 · resigned 2009
- Speafi Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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