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Company

Ebee Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  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. Jasbir Hummel 2010-2023 Director View profile
  16. Timothy Dennis Scorer 2010-2018 Director View profile
  17. Ian Michael Busby 2010-2018 Director View profile
  18. The Health Hive Limited 2009-2009 Corporate-director View profile
  19. Catherine Anna Jane Reynolds 2009-2015 Director View profile
  20. Amanda Jane Vernon 2020-2025 Secretary View profile
  21. Daniel Fattal 2015-2020 Secretary View profile
  22. Philip Charles Harris 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2009

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. Ebee 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 Ebee 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 for researchers

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
06844490
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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