Health Innovation Partners Limited
Company 09663417 Active
Connected board network
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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.
4 directors on the board
- Richard John Dixon Director · appointed 2021
- Pritpal Singh Manku Director · appointed 2025
- Suzanne Rose Lloyd Director · appointed 2021
- Bina Tailor Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Richard John Dixon Director · appointed 2021
- Pritpal Singh Manku Director · appointed 2025
- Suzanne Rose Lloyd Director · appointed 2021
- Bina Tailor Director · appointed 2021
Left in the last 12 months
- Stewart Alexander Cash Director · appointed 2024 · 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.
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.
Related organisations
- Health Innovation Partners (Oxleas) Limited 4 shared directors
Connected through a shared director
- Claymore Roads Limited 1 shared director
- Claymore Roads (Holdings) Limited 1 shared director
- Community Solutions for Regeneration Limited 1 shared director
- Community Solutions Management Services (HUB) Limited 1 shared director
- Community Solutions for Education Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09663417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2015 |
| Address | KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Arcadis (BAC) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Community Solutions Management Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09664152
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Health Innovation Partners (Oxleas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - Health Innovation Partners (Torbay and South Devon) Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18
Officers (29)
- Pritpal Singh Manku Director · appointed 2025
- Amanda Catherine Matthews Secretary · appointed 2025
- Suzanne Rose Lloyd Director · appointed 2021
- Richard John Dixon Director · appointed 2021
- Bina Tailor Director · appointed 2021
Show 24 former officers
- Stewart Alexander Cash Director · appointed 2024 · resigned 2025
- Helen Mary Mason Secretary · appointed 2024 · resigned 2025
- Thomas Trevor Morgan Director · appointed 2021 · resigned 2024
- Chris James Waine Director · appointed 2020 · resigned 2021
- Gareth Edward Jones Director · appointed 2020 · resigned 2021
- Adrian Grenville Turner Director · appointed 2019 · resigned 2021
- Edel Louise Christie Director · appointed 2019 · resigned 2021
- Mark Simon Langdale Director · appointed 2019 · resigned 2021
- Marcus Kaye Fagent Director · appointed 2019 · resigned 2019
- Adam John Titmus Director · appointed 2019 · resigned 2021
- Westley Alan Erlam Director · appointed 2018 · resigned 2019
- Lisa Scenna Director · appointed 2017 · resigned 2019
- Nigel Paul Badham Director · appointed 2016 · resigned 2017
- Peter John Cox Director · appointed 2016 · resigned 2019
- Benjamin James Harrop Director · appointed 2016 · resigned 2018
- Helen Tracey Davis Director · appointed 2016 · resigned 2018
- Conor John Ellis Director · appointed 2015 · resigned 2016
- Paul Anthony Styler Director · appointed 2015 · resigned 2020
- Peter Vincent Madden Director · appointed 2015 · resigned 2019
- William Edward Green Director · appointed 2015 · resigned 2019
- Clare Sheridan Secretary · appointed 2015 · resigned 2024
- Alastair Graham Gourlay Director · appointed 2015 · resigned 2016
- George Peter Farley Director · appointed 2015 · resigned 2016
- Warren Thomas Taylor Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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