Heartfelt Technologies LTD
Company 09821983 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
- Mark Roderick Brinkley Director · appointed 2016
- Husheer, Shamus Louis Godfrey, Dr Director · appointed 2015
- James Robert Theodore Viggers Director · appointed 2020
- Chausiaux, Oriane Elisabeth, Dr Director · appointed 2015
- Gareth Paul Williams Director · appointed 2017
Directors past 6 years
- Mark Roderick Brinkley Director · appointed 2016
- Husheer, Shamus Louis Godfrey, Dr Director · appointed 2015
- James Robert Theodore Viggers Director · appointed 2020
- Chausiaux, Oriane Elisabeth, Dr Director · appointed 2015
- Gareth Paul Williams Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Mark Roderick Brinkley Director · appointed 2016
- Husheer, Shamus Louis Godfrey, Dr Director · appointed 2015
- James Robert Theodore Viggers Director · appointed 2020
- Chausiaux, Oriane Elisabeth, Dr Director · appointed 2015
- Gareth Paul Williams Director · appointed 2017
Also govern a charity
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 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
- Heartfelt Medical LTD 5 shared directors
Connected through a shared director
- Ovolo Books Limited 1 shared director
- NEW INN Square Limited 1 shared director
- Sensorhut LTD 1 shared director
- Cantab Solutions Limited 1 shared director
- Cambridge Digital Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09821983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2015 |
| Address | PLATINUM BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Shamus Louis Godfrey Husheer ceased 2017 British
ownership of shares 25-50% - Dr Oriane Elisabeth Chausiaux ceased 2017 French
ownership of shares 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heartfelt Medical LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22
Officers (9)
- Joseph Miles Nelson Secretary · appointed 2024
- James Robert Theodore Viggers Director · appointed 2020
- Gordon Stewart Secretary · appointed 2017
- Gareth Paul Williams Director · appointed 2017
- Mark Roderick Brinkley Director · appointed 2016
- Husheer, Shamus Louis Godfrey, Dr Director · appointed 2015
- Chausiaux, Oriane Elisabeth, Dr Director · appointed 2015
Show 2 former officers
- Ruth Powell Secretary · appointed 2017 · resigned 2024
- Powell, Edward William, Dr Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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