Heart Biotech Holdings Limited
Company 09001625 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Magdi Habib Yacoub Director · appointed 2014
- Ian Ashley Richardson Director · appointed 2014
- Samer Said Khouri Director · appointed 2014
- Ishak-Hanna, Magdy Adib, Dr Director · appointed 2014
- Mark Christopher Radford Director · appointed 2014
- Francis William White Director · appointed 2024
10.5y median 12.2y
average tenure
12.2y
longest tenure
Directors past 6 years
- Magdi Habib Yacoub Director · appointed 2014
- Ian Ashley Richardson Director · appointed 2014
- Samer Said Khouri Director · appointed 2014
- Ishak-Hanna, Magdy Adib, Dr Director · appointed 2014
- Mark Christopher Radford Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Magdi Habib Yacoub Director · appointed 2014
- Ian Ashley Richardson Director · appointed 2014
- Samer Said Khouri Director · appointed 2014
- Ishak-Hanna, Magdy Adib, Dr Director · appointed 2014
- Mark Christopher Radford Director · appointed 2014
- Francis William White Director · appointed 2024
1
also govern a charity
0
left in the last 12 months
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 8Construction 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Heart Biotech Limited 6 shared directors
- Heart Biotech Nano Limited 6 shared directors
Connected through a shared director
- The British Egyptian Society 1 shared director
- Chain of Hope 1 shared director
- The Magdi Yacoub Institute 1 shared director
- Imperial Medical Devices Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09001625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2014 |
| Address | 17 NORTH DRIVE, LITTLETON, WINCHESTER, SO22 6QA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices72190 - Other research and experimental development on natural sciences and engineering
Owned by (1) 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.
- Magdi Habib Yacoub
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heart Biotech Lipo Limited
75-100% shares · notified 2016-04-06 - Heart Biotech Nano Limited
75-100% shares · notified 2016-04-06 - Heart Biotech Limited
75-100% shares · notified 2016-04-06 - Heart Biotech Pharma Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Francis William White Director · appointed 2024
- Magdi Habib Yacoub Director · appointed 2014
- Ian Ashley Richardson Director · appointed 2014
- Samer Said Khouri Director · appointed 2014
- Ishak-Hanna, Magdy Adib, Dr Director · appointed 2014
- Mark Christopher Radford Director · appointed 2014
Show 2 former officers
- Shahira Salaheldin Diab Director · appointed 2021 · resigned 2023
- Salah El Oin Ahmed Diab Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record