The Governance RegisterEdition 2026 · Compiled 12th July 2026

Heart Biotech Limited

Company 08456288 Active

Connected board network

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Board DNA

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

6
directors on the board
11.2y median 13.2y
average tenure
13.3y
longest tenure
5
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 14Construction 3Health and social care 3Business services 2Finance 2Property 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number08456288
StatusActive
TypePrivate Limited Company
Incorporated21/03/2013
Address17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)

  • Heart Biotech Holdings Limited
    ownership of shares 75-100%

Officers (6)

  • White, Francis William Director · appointed 2024
  • Richardson, Ian Ashley Director · appointed 2014
  • Khouri, Samer Said Director · appointed 2013
  • Yacoub, Magdi Habib Director · appointed 2013
  • Ishak-Hanna, Magdy Adib, Dr Director · appointed 2013
  • Radford, Mark Christopher Director · appointed 2013

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

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