Econsult Health Limited
Company 07628675 Active
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iplato Limited 1 shared director
- Iplato Healthcare Limited 1 shared director
- Vandas Ventures Limited 1 shared director
- Huma Therapeutics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07628675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2011 |
| Address | 13TH FLOOR, 21-24 MILLBANK TOWER, MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Huma Therapeutics Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Murray Ellender ceased British
ownership of shares 50-75% voting rights 50-75% - ceased
- Dr Ben Shankland ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Danoosh Vahdat ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (17)
- Vahdat, Danoosh Director · appointed 2024
- Ellender, Murray, Dr Former Director · appointed 2025 · resigned 2026
- Morrison, David John Former Director · appointed 2022 · resigned 2024
- Pather, Shalin Former Director · appointed 2022 · resigned 2024
- Hurst, Jane Ellen Former Director · appointed 2022 · resigned 2024
- Madan, Arvind Kumar, Dr Former Director · appointed 2021 · resigned 2024
- Bajwa, Junaid Azmat, Dr Former Director · appointed 2021 · resigned 2023
- Drane, Simon Peter Andrew Former Director · appointed 2021 · resigned 2024
- Alty, Henry John Alexander Former Director · appointed 2020 · resigned 2022
- Shankland, Ben, Dr Former Director · appointed 2019 · resigned 2023
- Bains, Satwant Singh Former Secretary · appointed 2019 · resigned 2019
- Bains, Satwant Singh Former Director · appointed 2019 · resigned 2019
- Ringrose, Timothy Richard, Dr Former Director · appointed 2017 · resigned 2023
- Chamberlain, Adrian Former Director · appointed 2016 · resigned 2022
- Gerada, Clare Mary Louise Francis, Dame Professor Former Director · appointed 2016 · resigned 2021
- Agarwal, Akshay, Dr Former Director · appointed 2011 · resigned 2012
- Ashworth, Mark, Dr Former Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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