Ihealth System Limited

Company 07912352 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.

directors on the board

2.6y median 2.6y

average tenure

4.3y

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

Health and social care 4Finance 2Business services 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.

Related organisations

Health Shield Insurance Services Limited 2 shared directors
Prevent Limited 2 shared directors
Health Shield Wellbeing Limited 2 shared directors
Medex Protect Limited 1 shared director

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

Company details

Number	07912352
Status	Active
Type	Private Limited Company
Incorporated	17/01/2012
Address	- ELECTRA WAY, CREWE, CW1 6HS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (2)

Health Shield Friendly Society Limited
ownership of shares 75-100%
Mr Carl Duncan Laidler ceased English
ownership of shares 50-75%

Officers (12)

Jervis, Lee Director · appointed 2025
Shires, Paul Robert Director · appointed 2022
Hansen, Julie Former Director · appointed 2022 · resigned 2025
Maddison, David Former Director · appointed 2019 · resigned 2022
Marsh, Courtney Charles Former Director · appointed 2018 · resigned 2021
Phizacklea, Alan Eric Former Director · appointed 2017 · resigned 2022
Burton, Jonathan Former Director · appointed 2017 · resigned 2018
Burton, Jonathan Former Secretary · appointed 2017 · resigned 2018
Laidler, Carl Duncan Former Director · appointed 2017 · resigned 2021
Allen, David Former Director · appointed 2017 · resigned 2019
Murray, Lorna Former Secretary · appointed 2013 · resigned 2017
Balshaw, Christopher James John Former Director · appointed 2012 · resigned 2017

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

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