The Governance RegisterEdition 2026 · Compiled 12th July 2026

IQ Healthtech Limited

Company 07684840 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.

2
directors on the board
14.8y median 14.8y
average tenure
15y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 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

Number07684840
StatusActive
TypePrivate Limited Company
Incorporated28/06/2011
AddressLYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

  • Mr Douglas James Baker British
    ownership of shares 25-50%
  • Dr Tamas Frederick Hickish British
    ownership of shares 25-50%
  • Mr Lee James Smith ceased British
    ownership of shares 25-50%

Officers (6)

  • Child, Diane Elizabeth Berriff Secretary · appointed 2020
  • Blake, Elizabeth Jane Secretary · appointed 2019
  • Hickish, Tamas Frederick, Dr Director · appointed 2012
  • Baker, Douglas James Director · appointed 2011
  • Baker, Nicholas David Former Secretary · appointed 2016 · resigned 2019
  • Smith, Lee James Former Director · appointed 2013 · resigned 2021

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

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