Health and Care Innovations Limited
Company 08955041 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Energy and System Technical Limited 1 shared director
- North Devon Cricket Club Limited 1 shared director
- Pillhead Limited 1 shared director
- Powervault LTD 1 shared director
- Tudorhead Holdings Limited 1 shared director
- Headbox Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08955041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2014 |
| Address | 5 THE ROCKLANDS, CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Mark Picton Ansell British
ownership of shares 25-50% - Mr Richard Thomas Wyatt-Haines ceased 2025 British
ownership of shares 25-50% - Mrs Suzanne Jane Pym Wyatt-Haines ceased 2025 British
ownership of shares 25-50%
Officers (8)
- Mark Leo Williams Director · appointed 2025
- David James Barbour Director · appointed 2025
- Samuel James Richard Wyatt-Haines Secretary · appointed 2025
- Hugh Kelly Director · appointed 2021
- Mark Picton Ansell Director · appointed 2015
- Richard Thomas Wyatt-Haines Director · appointed 2014
- Suzanne Jane Pym Wyatt-Haines Director · appointed 2014
Show 1 former officer
- Ellen Jenkins Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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