Imprivata UK Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Imprivata UK Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Imprivata UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Kelliann McCabe | Director | 2017 | 9y 5m |
| Jeffrey Thomas Kowalski | Director | 2017 | 9y 5m |
Recent news and events
From the public record
- 9 August 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Kelliann McCabe | Director | 16 May 2017 | No other current boards on our record |
| Jeffrey Thomas Kowalski | Director | 16 May 2017 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Anastasios Malezis | Director | 31 December 2016 | 1 January 2024 |
| James Edward Carr | Director | 16 May 2017 | 2 May 2022 |
| Carina Edwards | Director | 6 January 2017 | 16 May 2017 |
| Mr. John Francis Milton | Director | 9 August 2013 | 6 January 2017 |
| Jeffrey Alan Kalowski | Director | 9 August 2013 | 31 December 2016 |
| Shawn Patrick Burke | Director | 14 June 2016 | 29 December 2016 |
| Kevin Johnson | Director | 9 August 2013 | 14 June 2016 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Kelliann McCabe Director · appointed 2017
- Jeffrey Thomas Kowalski Director · appointed 2017
Directors past 6 years
- Kelliann McCabe Director · appointed 2017
- Jeffrey Thomas Kowalski Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Kelliann McCabe Director · appointed 2017
- Jeffrey Thomas Kowalski Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Imprivata UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 9 August 2025
- Next confirmation statement due
- 23 August 2026 Overdue by 84 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08645159
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 9 August 2013
- Registered office
- 4 Longwalk, Stockley Park, Uxbridge, UB11 1FE
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 December 2024 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 9 August 2025
- Next confirmation statement due
- 23 August 2026 Overdue by 84 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
22iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.22 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the UB11 postcode district.
- Fort Trading and Marketing Limited
- Tax Solution Accountants Ltd
- Hope Homecare Holdings Limited
- Curiz Limited
- Hasbro U.K. Limited
- Support Care Ltd
Showing 6 of 22Show moreShow fewerShow all 22 →
Recent news and events
From the public record
- 9 August 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 9 August 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.