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Private Healthcare Information Network Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Private Healthcare Information Network Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jack Griffin 2022-2024 Director View profile
  2. Nina Hingorani-Crain 2021-2021 Director View profile
  3. Kay Elizabeth Boycott 2021-2021 Director View profile
  4. Dr Natalie-Jane Anne Macdonald 2015-2020 Director View profile
  5. Michael Balfour Hutchings 2015-2025 Director View profile
  6. Sir Norman Stanley Williams 2015-2025 Director View profile
  7. Dr Gerard Patrick Panting 2015-2020 Director View profile
  8. Sir Cyril Chantler 2015-2024 Director View profile
  9. Nancy Devlin 2015-2018 Director View profile
  10. Fiona Irene Booth 2013-2018 Director View profile
  11. Donald James Grocott 2013-2024 Director View profile
  12. John Laurence Appleby 2013-2014 Director View profile
  13. Dr Andrew John Vallance-Owen 2012-2022 Director View profile
  14. Matthew James 2012-2022 Director View profile
  15. Mona Shah 2017-2025 Secretary View profile
  16. John Gordon Rudkin 2014-2016 Secretary View profile
  17. Matthew James 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2012

Financials

Net assets
£2,889,469
Cash
£2,942,971
Employees
53
Turnover
£6,164,250
Profit/loss
£481,187

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

11 directors on the board

4.1y median 4y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (9)

0
left in the last 12 months

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.

Health and social care 8Other services 4Professional services 3Finance 2Tech and media 2Property 1Retail and trade 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
08147995
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 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