Telus Health (BF) Limited

Company 07441522 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.

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.

directors on the board

4.5y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Tech and media 3Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Telus Health (UK) LTD. 2 shared directors
Telus Health (UK) Holdco LTD. 2 shared directors
SBC Systems (UK) Limited 1 shared director

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

Company details

Number	07441522
Status	Active
Type	Private Limited Company
Incorporated	16/11/2010
Address	54 PORTLAND PLACE, LONDON, W1B 1DY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (3)

Telus Health (Uk) Holdco Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Doctor Jonathan James Ward ceased 2022 British
ownership of shares 50-75%
The Exceed Partnership L.P. ceased 2022
ownership of shares 25-50%

Officers (11)

Philip John Mullen Director · appointed 2022
Kevin James Vallis Director · appointed 2022

Show 9 former officers

Doug French Director · appointed 2022 · resigned 2024
Michael Dingle Director · appointed 2022 · resigned 2023
Grier Barrett Colter Director · appointed 2022 · resigned 2022
Paul John Fletcher Director · appointed 2020 · resigned 2022
Clive Lewis Bawden Director · appointed 2014 · resigned 2017
Hannah Liptrott Director · appointed 2013 · resigned 2013
Surjit Singh Kooner Director · appointed 2013 · resigned 2013
Lloyd Humphreys Director · appointed 2010 · resigned 2013
Ward, Jonathan James, Doctor Director · appointed 2010 · resigned 2022

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

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