Company

Healthcare Business Solutions (UK) Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 11

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Charles James Byrne 2025-2025 Director View profile
Christian Richard Hall 2024-2025 Director View profile
David Richard Mezher 2023-2024 Director View profile
Michael Monk 2021-2024 Director View profile
Alexander Edward Nancekievill 2020-2024 Director View profile
Michelle Denise Swithenbank 2020-2020 Director View profile
Mark Edward Harvey Emerton 2020-2025 Director View profile
Michael Craig Nutt 2019-2020 Director View profile
Mark Andrew Fountain 2012-2025 Director View profile
Sarah Amy O'Reilly 2024-2025 Secretary View profile
Mark Fountain 2012-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Insourcing Theatre Staff HDDA-DCO-59799 Buyer: Hywel Dda University Local Health Board Value not published Date not published CPV 85100000 Source: Find a Tender
Cardiology Insourcing Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 75122000 Source: Find a Tender
The plan includes 1000 cases with a budgetary approved value agreed of 162,932.00 GBP to be awarded for insourcing activity
Framework Agreement for the Provision of Insourcing / Outsourcing Clinical, Surgical and Diagnostic Procedures Buyer: NHS Wales Shared Services Partnership Value not published Date not published CPV 85111100 Source: Find a Tender

About

Incorporated: 21/02/2012

Ownership

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.

Mark Andrew Fountain ceased 2024-02-16
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-22 - confirmed: also a director of this company
Mark Andrew Fountain ceased 2024-02-16
75-100% shares · notified 2018-06-01 - confirmed: also a director of this company
AXA PPP Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16

Group

Healthcare Business Solutions (UK) Limited is controlled by Mark Andrew Fountain
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-22, ceased 2024-02-16 · source: Companies House PSC register

Ultimately controlled by Mark Andrew Fountain.

4 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.

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.

4 directors on the board

Khaled Yehia El Shaarany Director · appointed 2024
Keith Misson Director · appointed 2025
Matthew Alan Vardy Director · appointed 2024
Edward William Adams Director · appointed 2026

1.7y median 1.9y

average tenure

2.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Khaled Yehia El Shaarany Director · appointed 2024
Keith Misson Director · appointed 2025

Portfolio (2)

Matthew Alan Vardy Director · appointed 2024
Edward William Adams Director · appointed 2026

also govern a charity

Left in the last 12 months

Mark Edward Harvey Emerton Director · appointed 2020 · resigned 2025
Mark Andrew Fountain Director · appointed 2012 · resigned 2025
Charles James Byrne Director · appointed 2025 · resigned 2025

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.

Finance 4Agriculture 1Business services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 07959430
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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