Qmasters Medical Informatics LTD
Company 08327861 Active
Connected board network
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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.
3 directors on the board
- Kamal, Nazmul, Dr Director · appointed 2024
- Greville-Heygate, Robert Arden, Dr Director · appointed 2024
- Greville-Heygate, Stephanie Leanne, Dr Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Kamal, Nazmul, Dr Director · appointed 2024
- Greville-Heygate, Robert Arden, Dr Director · appointed 2024
- Greville-Heygate, Stephanie Leanne, Dr Director · appointed 2024
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.
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
- Ardens Health Informatics Limited 3 shared directors
- Ardens-Q Limited 3 shared directors
- Ardens Workplace Limited 3 shared directors
- Ardens Health Informatics Holdings Limited 3 shared directors
- Ardens Workplace Holdings Limited 3 shared directors
- Long HOP Specialists Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08327861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2012 |
| Address | SPRINGFIELD COTTAGE, LONG CLOSE WEST, DOWNTON, SP5 3HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Charlotte Kate Dunlop ceased 2021-12-23
25-50% shares · notified 2016-04-06 - Ardens Health Informatics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ardens-Q Limited ceased 2024-12-06
50-75% shares, 50-75% voting, appoints directors · notified 2018-12-17
Officers (10)
- Kamal, Nazmul, Dr Director · appointed 2024
- Greville-Heygate, Robert Arden, Dr Director · appointed 2024
- Greville-Heygate, Stephanie Leanne, Dr Director · appointed 2024
Show 7 former officers
- Charlotte Kate Dunlop Director · appointed 2021 · resigned 2024
- Carter, Ranjana Mary Sorna, Dr Secretary · appointed 2021 · resigned 2024
- Dunlop, Charlotte Kate, Dr Director · appointed 2015 · resigned 2015
- Carter, Ranjana Mary, Dr Director · appointed 2015 · resigned 2016
- Carter, Miles Richard Alan, Dr Director · appointed 2012 · resigned 2024
- Charlotte Dunlop Secretary · appointed 2012 · resigned 2024
- Dunlop, Merlin George Colin, Dr Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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