Pennine Health Limited
Company 07893478 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.
Sign in, freeBoard 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.
6 directors on the board
- Olivia Claire Ward Director · appointed 2012
- Harry James Imran Shamsee Director · appointed 2025
- Caroline Louise Shamsee Director · appointed 2011
- Elizabeth Yasmin Shamsee Director · appointed 2025
- Shamsee, Yusuf Saleem, Dr Director · appointed 2011
- Ward, James Christopher Rodney, Dr Director · appointed 2012
Directors past 6 years
- Olivia Claire Ward Director · appointed 2012
- Caroline Louise Shamsee Director · appointed 2011
- Shamsee, Yusuf Saleem, Dr Director · appointed 2011
- Ward, James Christopher Rodney, Dr Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Harry James Imran Shamsee Director · appointed 2025
- Elizabeth Yasmin Shamsee Director · appointed 2025
Portfolio (4)
- Olivia Claire Ward Director · appointed 2012
- Caroline Louise Shamsee Director · appointed 2011
- Shamsee, Yusuf Saleem, Dr Director · appointed 2011
- Ward, James Christopher Rodney, Dr Director · appointed 2012
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Concordia Health and Social Care Limited 4 shared directors
Connected through a shared director
- Medicines2Home.COM Limited 1 shared director
- The Valleys PCN Limited 1 shared director
- Green Monkey Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07893478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2011 |
| Address | OAKLANDS HEALTH CENTRE, HUDDERSFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3TP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Caroline Louise Shamsee
25-50% shares, 25-50% voting · notified 2016-04-06 - Yusuf Saleem Shamsee
25-50% shares, 25-50% voting · notified 2016-04-06 - Olivia Claire Ward
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Harry James Imran Shamsee Director · appointed 2025
- Elizabeth Yasmin Shamsee Director · appointed 2025
- Olivia Claire Ward Director · appointed 2012
- Ward, James Christopher Rodney, Dr Director · appointed 2012
- Caroline Louise Shamsee Director · appointed 2011
- Shamsee, Yusuf Saleem, Dr Director · appointed 2011
Show 1 former officer
- Helen Claire Hilton Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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