Healthtracker LTD
Company 07324352 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Santosh, Paramala Janardhanan, Dr Director · appointed 2012
- Fiori, Federico, Dr Director · appointed 2019
- Kolozsvari, Alfred-Cezar, Dr Director · appointed 2019
9.5y median 7y
average tenure
14.4y
longest tenure
Directors past 6 years
- Santosh, Paramala Janardhanan, Dr Director · appointed 2012
- Fiori, Federico, Dr Director · appointed 2019
- Kolozsvari, Alfred-Cezar, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Fiori, Federico, Dr Director · appointed 2019
- Kolozsvari, Alfred-Cezar, Dr Director · appointed 2019
Portfolio (1)
- Santosh, Paramala Janardhanan, Dr Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- 418 To 420 Fulham Road Residents' Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07324352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2010 |
| Address | 76-78 HIGH STREET, MEDICAL DENTAL, GILLINGHAM, ME7 1AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Paramala Janardhanan Santosh
50-75% shares, 50-75% voting · notified 2016-07-01
Officers (6)
- Fiori, Federico, Dr Director · appointed 2019
- Kolozsvari, Alfred-Cezar, Dr Director · appointed 2019
- Santosh, Paramala Janardhanan, Dr Director · appointed 2012
Show 3 former officers
- Gringras, Paul, Professor Director · appointed 2012 · resigned 2016
- Nikola Penkov Director · appointed 2012 · resigned 2017
- Matthew Edward Darling Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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