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Company

Althea Healthcare (Holdings) Limited

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

Network

The large node is Althea Healthcare (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jason Chong 2010–2011 Director View profile
  2. Deborah Ann Edwards 2010–2014 Director View profile
  3. Mandy Jayne Masters 2010–2014 Director View profile
  4. Wasantha Darshana 2010–2014 Director View profile
  5. Nicholas Jon Cherry 2010–2017 Director View profile
  6. Jason Chong 2010–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2010

Ownership

Owned by (2) 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. Althea Healthcare (Holdings) Limited is controlled by Sumithra Chandrakanthi Thayanandarajah
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sumithra Chandrakanthi Thayanandarajah.

16 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.

5 directors on the board

11.2y median 12y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Health and social care 236Finance 37Property 18Construction 10Business services 5Transport 4Professional services 3Dormant 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07295250
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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