The Governance RegisterEdition 2026 · Compiled 12th July 2026

Applied Healthcare Solutions Limited

Company 07351608 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
15.9y median 15.9y
average tenure
15.9y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 3Finance 2Other services 2Professional services 2Tech and media 2Hospitality 1Manufacturing 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07351608
StatusActive
TypePrivate Limited Company
Incorporated20/08/2010
AddressCHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (4)

  • Joshua Management Group Ltd
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Santon Holdings Ltd
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Brisdoc Healthcare Services Ltd ceased
    ownership of shares 25-50% voting rights 25-50%
  • Geoffrey Dr Hogg ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Hogg, Geoffrey Peter, Dr Director · appointed 2010
  • Heath, Matthew Frank Director · appointed 2010
  • Gazzard, Nigel Keith Cecil Director · appointed 2010

Directors and officers on the Companies House record, current and former.

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