Private Healthcare Information Network Limited

Company 08147995 Active

Company details

Number	08147995
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	18/07/2012
Address	THE RECORD HALL, 16-16A BALDWINS GARDENS, LONDON, EC1N 7RJ
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (1)

Officers (29)

Greenidge, Karen Anita Director · appointed 2025
Finney, Jonathan Mark Secretary · appointed 2025
Buckingham, Helen Director · appointed 2024
AL-Ubaydli, Mohammad Ahmed Yusuf, Dr Director · appointed 2024
Shah, Samit Ashok Virji, Professor Director · appointed 2024
Gargan, Ian James, Dr Director · appointed 2022
Richards, Keith David Director · appointed 2022
Whyley, Claire Margaret Director · appointed 2022
Hare, David James Director · appointed 2022
Savill, Norman Hugh Director · appointed 2021
Mercer, Nigel Stuart George Director · appointed 2021
Scott, Jayne Patricia Director · appointed 2015
Griffin, Jack Former Director · appointed 2022 · resigned 2024
Hingorani-Crain, Nina Former Director · appointed 2021 · resigned 2021
Boycott, Kay Elizabeth Former Director · appointed 2021 · resigned 2021
Shah, Mona Former Secretary · appointed 2017 · resigned 2025
Macdonald, Natalie-Jane Anne, Dr Former Director · appointed 2015 · resigned 2020
Hutchings, Michael Balfour Former Director · appointed 2015 · resigned 2025
Williams, Norman Stanley, Sir Former Director · appointed 2015 · resigned 2025
Panting, Gerard Patrick, Dr Former Director · appointed 2015 · resigned 2020
Chantler, Cyril, Sir Former Director · appointed 2015 · resigned 2024
Devlin, Nancy Former Director · appointed 2015 · resigned 2018
Rudkin, John Gordon Former Secretary · appointed 2014 · resigned 2016
Booth, Fiona Irene Former Director · appointed 2013 · resigned 2018
Grocott, Donald James Former Director · appointed 2013 · resigned 2024
Appleby, John Laurence Former Director · appointed 2013 · resigned 2014
Vallance-Owen, Andrew John, Dr Former Director · appointed 2012 · resigned 2022
James, Matthew Former Secretary · appointed 2012 · resigned 2014
James, Matthew Former Director · appointed 2012 · resigned 2022

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

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