Telus Health (UK) LTD.

Company 08223675 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 5.2y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 2Health and social care 2Tech 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.

Related organisations

Telus Health (BF) Limited 2 shared directors
Telus Health (UK) Holdco LTD. 2 shared directors
SBC Systems (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08223675
Status	Active
Type	Private Limited Company
Incorporated	21/09/2012
Address	54 PORTLAND PLACE, LONDON, W1B 1DY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (1)

Telus Health (Uk) Holdco Ltd.
ownership of shares 75-100% voting rights 75-100%

Officers (18)

Vallis, Kevin James Director · appointed 2021
Mullen, Philip John Director · appointed 2020
French, Doug Former Director · appointed 2022 · resigned 2024
Dingle, Michael Former Director · appointed 2022 · resigned 2023
Andreou, Andreas Tasos Former Director · appointed 2020 · resigned 2021
Colter, Grier Barrett Former Director · appointed 2020 · resigned 2022
Marsh, Susan Former Director · appointed 2018 · resigned 2020
Liptrap, Stephen Former Director · appointed 2018 · resigned 2020
Milligan, Scott Former Director · appointed 2018 · resigned 2020
Marsh, Susan Former Secretary · appointed 2018 · resigned 2023
Leahy, Terrence Patrick, Sir Former Director · appointed 2014 · resigned 2016
Davie, Timothy Douglas Former Director · appointed 2014 · resigned 2016
Alliance, Joshua Jacob Moshe Former Director · appointed 2013 · resigned 2016
Aliyev, Nuran Former Director · appointed 2012 · resigned 2016
Bekhor, Jack Anthony Former Director · appointed 2012 · resigned 2018
True, James Alexander Former Director · appointed 2012 · resigned 2018
Claydon, Jonathan Kent Former Director · appointed 2012 · resigned 2016
Grechishkin, Sergey Former Director · appointed 2012 · resigned 2016

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

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