The Governance RegisterEdition 2026 · Compiled 12th July 2026

Healthe Limited

Company 09526319 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
6.3y median 6.3y
average tenure
11.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 18Health and social care 4Professional services 3Construction 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09526319
StatusActive
TypePrivate Limited Company
Incorporated07/04/2015
AddressSUITE 2 CAPABILITY HOUSE WREST PARK, SILSOE, BEDFORD, MK45 4HR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Icg Medical Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Adrian Treacy ceased British
    ownership of shares 50-75% voting rights 50-75%
  • Mrs. Lucy Treacy ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Plews, Olivia Director · appointed 2025
  • Treacy, Adrian Craig Director · appointed 2015
  • Parsons, James William Former Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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