Health Navigator Limited
Company 09364491 Active
Connected board network
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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.
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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.
5 directors on the board
- Peter Tobias Alpsten Director · appointed 2025
- Hugh Lloyd-Jukes Director · appointed 2025
- Tempest, Michelle Elizabeth, Dr Director · appointed 2024
- Tony O'Brien Director · appointed 2022
- Frank Joachim Werr Director · appointed 2014
Directors past 6 years
- Frank Joachim Werr Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Frank Joachim Werr Director · appointed 2014
Portfolio (4)
- Peter Tobias Alpsten Director · appointed 2025
- Hugh Lloyd-Jukes Director · appointed 2025
- Tempest, Michelle Elizabeth, Dr Director · appointed 2024
- Tony O'Brien Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Psyomics LTD 1 shared director
- Cognitant Group Limited 1 shared director
- Candesic LTD 1 shared director
- GER Management LTD 1 shared director
- Lloyd Jukes Limited 1 shared director
- Eternity D8A LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09364491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2014 |
| Address | HALE HOUSE, 76 PORTLAND PLACE, LONDON, W1B 1NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Frank Joachim Werr
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - Nils Jonas Lundberg ceased 2017-11-14
significant influence · notified 2016-12-22 - Ravinder Singh Sandhu ceased 2018-12-12
significant influence · notified 2017-10-01 - confirmed: also a director of this company
Officers (15)
- Peter Tobias Alpsten Director · appointed 2025
- Abigail Haran Secretary · appointed 2025
- Hugh Lloyd-Jukes Director · appointed 2025
- Tempest, Michelle Elizabeth, Dr Director · appointed 2024
- Tony O'Brien Director · appointed 2022
- Frank Joachim Werr Director · appointed 2014
Show 9 former officers
- Swift, Simon Jeremy Peter, Dr Director · appointed 2024 · resigned 2025
- David John Whewell Director · appointed 2020 · resigned 2021
- Mark Christopher England Director · appointed 2020 · resigned 2024
- Creenagh Carmel Williamson Director · appointed 2019 · resigned 2023
- Lawrence Petalidis Director · appointed 2019 · resigned 2019
- Andries Van Der Watt Director · appointed 2018 · resigned 2019
- Ravinder Singh Sandhu Director · appointed 2017 · resigned 2018
- Nils Jonas Lundberg Director · appointed 2014 · resigned 2017
- Carl Magnus Lennart Liungman Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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