Company

Healios LTD

How am I connected?

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 8

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Elizabeth Perry 2025-2026 Director View profile
Simon Owen Clarke 2022-2023 Director View profile
Dr Graham Francis Rich 2019-2023 Director View profile
Kulawik, Maryline Laure, Fernande 2018-2025 Director View profile
Richard John Andrews 2013-2023 Director View profile
Guilhem Dupont 2013-2014 Director View profile
Simon Clarke 2020-2022 Secretary View profile
Claire Turner 2013-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

AD HOC AUTISM SPECTRUM DIAGNOSTIC (ASD) ASSESSMENTS FOR CHILDREN Buyer: Hywel Dda Local University Health Board Value not published Date not published CPV 85000000 Source: Find a Tender
Whole Family Support Framework (Re-Opening#2 Jan26) Buyer: East Ayrshire Council Value not published Date not published CPV 85000000 Source: Find a Tender
This Framework is aimed at providing early help and support to our communities thrive through a holistic whole family support model

Framework
Outsourcing of Neurodevelopmental Assessments (Dual-ASD and ADHD) Buyer: Swansea Bay University Health Board Value not published Date not published CPV 85121200 Source: Find a Tender
Children & Young People's Digital Neurodevelopmental Assessments Buyer: East of England Community Health and Care NHS Trust Value not published Date not published CPV 85100000 Source: Find a Tender
The award is for Children & Young People's Digital Neurodevelopmental Assessments within the Norfolk region and is replacing a previous contract held with the same supplier for the same service.

About

Incorporated: 25/03/2013

Ownership

Owned by 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.

Possible match - 21 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 21 people share this name on the public record. Not shown as confirmed ownership.

Group

Healios LTD is controlled by Richard Andrews
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-11-30 · source: Companies House PSC register

Ultimately controlled by Richard Andrews.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £49,608 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Department for Business, Energy and Industrial Strategy · £49,608

Most recent

Department for Business, Energy and Industrial Strategy £49,6082020-06-01

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.

6 directors on the board

Dr Lars Knud Hansen Director · appointed 2013
Richard James Bradford Director · appointed 2020
Catriona Ellen Grace Mcdonald Director · appointed 2021
Ben Hewes Director · appointed 2026
Robbie Allen Director · appointed 2023
Rob Sarrazin Director · appointed 2023

5.2y median 4.4y

average tenure

13.1y

longest tenure

Directors past 6 years

Dr Lars Knud Hansen Director · appointed 2013
Richard James Bradford Director · appointed 2020

First-time vs portfolio directors

First-time (4)

Dr Lars Knud Hansen Director · appointed 2013
Ben Hewes Director · appointed 2026
Robbie Allen Director · appointed 2023
Rob Sarrazin Director · appointed 2023

Portfolio (2)

Richard James Bradford Director · appointed 2020
Catriona Ellen Grace Mcdonald Director · appointed 2021

also govern a charity

Left in the last 12 months

Elizabeth Perry Director · appointed 2025 · resigned 2026

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 9Professional services 6Tech and media 2Business services 1Finance 1Other services 1Property 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: 08459279
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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