Healthera LTD
Company 09609198 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Committed Capital Financial Services Limited 1 shared director
- Stormagic Limited 1 shared director
- Living MAP Assets Limited 1 shared director
- Pavium Consulting Limited 1 shared director
- CC FTF (ENG) LTD 1 shared director
- Wave Motion LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09609198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2015 |
| Address | ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sichen Liu Canadian
significant influence or control - Tiannan Hao ceased 2018 Chinese
significant influence or control - Mr Jin Dai ceased 2020 Chinese
significant influence or control
Officers (10)
- Else Herforth Thomson Director · appointed 2024
- Tiannan Hao Director · appointed 2015
- Sichen Liu Director · appointed 2015
Show 7 former officers
- Christopher John Leslie Doran Director · appointed 2020 · resigned 2023
- Fatchett, Brendan John, Mr. Director · appointed 2018 · resigned 2019
- HAO, Tiannan, Mr. Secretary · appointed 2016 · resigned 2021
- Tania Villares-Balsa Director · appointed 2016 · resigned 2020
- Martijn Arnold Theodoor Veltmaat Director · appointed 2016 · resigned 2019
- Jin Dai Director · appointed 2015 · resigned 2020
- Yin Wai Wong Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record