Company
Patchs Health Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Michael Burnett 2024-2025 View profile
- Robert Michael Brady 2024-2025 View profile
- Sean Paul Michael William Connor 2017-2024 View profile
- Joseph Anthony Phillips 2017-2024 View profile
- Jeremy Robin Sanders 2017-2024 View profile
- Dr Marcus Alexander Ong 2014-2025 View profile
- Dr Daniel Alexander Sprague 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2014
Ownership
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.
- Oneadvanced Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17
Group
- Patchs Health Limited
is controlled by Oneadvanced Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register - Oneadvanced Limited
is controlled by Advanced Business Software and Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Advanced Business Software and Solutions Limited
is controlled by Oneadvanced Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Oneadvanced Group Limited
is controlled by AIR Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by AIR Bidco Limited.
43 other companies in this group
- 05842463
- Bksb Limited
- Consultgrp Limited
- Oneadvanced Limited
- Kirona Solutions Limited
- ADV Management Services LTD
- Trinity Software Limited
- Advanced Business Solutions CRM Limited
- Strand Technology Limited
- V1 Limited
- Science Warehouse Limited
- KHL Newco Limited
- Decision Time Limited
- Xmbrace Limited
- SCI-Ware.COM Limited
- Kirona Holdings Limited
- Belmin Group Limited
- Advanced Business Software and Solutions Limited
- Isosec Limited
- Oneadvanced Group Limited
- Compass Computer Consultants Limited
- 10375205
- Plain Healthcare LTD
- Tikit Limited
- Pcti Investments Limited
- Konnekt IT Solutions Limited
- Exchequer365 Mobile Solutions Limited
- Kirona Group Limited
- A.S.R. Computers Limited
- Healthy Software Limited
- Advanced 365 Limited
- Advanced Health and Care Limited
- Fabric Technologies Limited
- Staffplan Limited
- Advanced Computer Software Group Limited
- CSG Equityco Limited
- Goldcrest Solutions Limited
- Business Systems Group Holdings Limited
- Oneadvanced IT Services Limited
- Advanced Communications Software and Solutions Limited
- Kirona Solutions (Commercial) Limited
- Consultcrm Limited
- AIR Bidco Limited
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
4 grants · £1,135,429 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 · £1,135,429 (4 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- 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.
2 directors on the board
- Simon David Walsh Director · appointed 2025
- Stephen Eric Dews Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2025
- Stephen Eric Dews Director · appointed 2025
Left in the last 12 months
- Michael Burnett Director · appointed 2024 · resigned 2025
- Robert Michael Brady Director · appointed 2024 · resigned 2025
- Dr Marcus Alexander Ong Director · appointed 2014 · resigned 2025
- Dr Daniel Alexander Sprague Director · appointed 2014 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09108913
- 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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