Create Health Holding Limited
Company 08003956 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.
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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
- Antonio Pellicer MartÍNez Director · appointed 2021
- Daniel Annetts Director · appointed 2025
- Ashneel Narayan Director · appointed 2024
- Javier Sanchez-Prieto Alcazar Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Antonio Pellicer MartÍNez Director · appointed 2021
- Javier Sanchez-Prieto Alcazar Director · appointed 2023
Portfolio (2)
- Daniel Annetts Director · appointed 2025
- Ashneel Narayan Director · appointed 2024
Left in the last 12 months
- Francisco JimÉNez Sirvent Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Create Health Limited 2 shared directors
Connected through a shared director
- IVI UK LTD 1 shared director
- IVI London Wimpole LTD 1 shared director
- Thelittlefamily Limited 1 shared director
- Biomedical Supply UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08003956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2012 |
| Address | DUNSTAN HOUSE LOWER GROUND, 14A ST CROSS STREET, LONDON, EC1N 8XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Professor Geeta Nargund ceased 2021 British
ownership of shares 50-75% - Mr José-Alejandro Remohí Giménez ceased 2023 Spanish
ownership of shares 25-50% voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Create Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Daniel Annetts Director · appointed 2025
- Ashneel Narayan Director · appointed 2024
- Javier Sanchez-Prieto Alcazar Director · appointed 2023
- Antonio Pellicer MartÍNez Director · appointed 2021
Show 19 former officers
- Francisco JimÉNez Sirvent Director · appointed 2024 · resigned 2026
- Max Marsden Director · appointed 2023 · resigned 2024
- David Andrew Simon Gilbert Director · appointed 2023 · resigned 2024
- Carlos Blanes GironÉS Director · appointed 2021 · resigned 2023
- Cesar DíAz GarcÍA Director · appointed 2021 · resigned 2023
- Marc Entrecanales GonzÁLez Director · appointed 2021 · resigned 2024
- Adam Stuart Holloway Director · appointed 2018 · resigned 2019
- Louise Kingston Director · appointed 2018 · resigned 2018
- Maxwell Marsden Director · appointed 2017 · resigned 2021
- Praful Nargund Director · appointed 2015 · resigned 2023
- Angela Belinda Cruickshank Director · appointed 2015 · resigned 2016
- Neil William Mccausland Director · appointed 2013 · resigned 2021
- Philippe Victor Julien Houssiau Director · appointed 2013 · resigned 2015
- Eddie Kuan Director · appointed 2013 · resigned 2014
- Campbell, Stuart, Professor Director · appointed 2013 · resigned 2021
- Benoit Broch Director · appointed 2013 · resigned 2018
- Nargund, Geeta, Dr Secretary · appointed 2013 · resigned 2025
- Nargund, Geeta, Professor Director · appointed 2013 · resigned 2025
- Oliver Chitty Brookshaw Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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