Company · Newton Abbot
Health and Care Innovations Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark Leo WilliamsDirector · since 2025
- David James BarbourDirector · since 2025
- Hugh KellyDirector · since 2021
- Mark Picton AnsellDirector · since 2015
- Richard Thomas Wyatt-HainesDirector · since 2014
- Suzanne Jane Pym Wyatt-HainesDirector · since 2014
- Samuel James Richard Wyatt-HainesSecretary · since 2025
Previous officers 1
- Ellen Jenkins 2021-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
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Framework
About
- What it does
- Business and domestic software development
- Incorporated
- 24/03/2014
- Registered office
- Newton Abbot
- Previous names
- Rocklands Media Limited (until 28/06/2021)
Just90 Communications Limited (until 15/01/2015)
Ownership
Owned by (3) 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.
- Mark Picton Ansell
25-50% shares · notified 2016-06-23 - Richard Thomas Wyatt-Haines ceased 2025-01-31
25-50% shares · notified 2016-04-06 - Suzanne Jane Pym Wyatt-Haines ceased 2025-01-31
25-50% shares · notified 2016-04-06
Group
- Health and Care Innovations Limited
is controlled by Mark Picton Ansell
Evidence
active 25-50% shares · notified 2016-06-23 · source: Companies House PSC register
Ultimately controlled by Mark Picton Ansell.
7 other companies in this group
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.
Financials
- Net assets
- -£456,442
- Cash
- £64,849
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £22,830 total360Giving 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 · £22,830
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Mark Leo Williams Director · appointed 2025
- Richard Thomas Wyatt-Haines Director · appointed 2014
- Mark Picton Ansell Director · appointed 2015
- Suzanne Jane Pym Wyatt-Haines Director · appointed 2014
- Hugh Kelly Director · appointed 2021
- David James Barbour Director · appointed 2025
Directors past 6 years
- Richard Thomas Wyatt-Haines Director · appointed 2014
- Mark Picton Ansell Director · appointed 2015
- Suzanne Jane Pym Wyatt-Haines Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Suzanne Jane Pym Wyatt-Haines Director · appointed 2014
- Hugh Kelly Director · appointed 2021
Portfolio (4)
- Mark Leo Williams Director · appointed 2025
- Richard Thomas Wyatt-Haines Director · appointed 2014
- Mark Picton Ansell Director · appointed 2015
- David James Barbour Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08955041
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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