Network
The large node is Ihealth System Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Julie Hansen 2022-2025 View profile
- David Maddison 2019-2022 View profile
- Courtney Charles Marsh 2018-2021 View profile
- Alan Eric Phizacklea 2017-2022 View profile
- Jonathan Burton 2017-2018 View profile
- Carl Duncan Laidler 2017-2021 View profile
- David Allen 2017-2019 View profile
- Christopher James John Balshaw 2012-2017 View profile
- Jonathan Burton 2017-2018 View profile
- Lorna Murray 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2012
Ownership
Owned by (1) 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.
- Carl Duncan Laidler ceased 2017-01-10
50-75% shares · notified 2016-04-06
Group
- Ihealth System Limited
is controlled by Carl Duncan Laidler
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2017-01-10 · source: Companies House PSC register
Ultimately controlled by Carl Duncan Laidler.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,415
- Total assets
- £6,415
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Lee Jervis Director · appointed 2025
- Paul Robert Shires Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Lee Jervis Director · appointed 2025
- Paul Robert Shires Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07912352
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data