Company Liquidation
Concentric Health Experience Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 6
- Peter John Mcelligott 2023–2023 View profile
- Sandy Beasley Roberts 2021–2023 View profile
- Frank Philip Lanuto 2021–2023 View profile
- David Benjamin Doft 2015–2019 View profile
- Mitchell Seth Gendel 2015–2019 View profile
- Begasse, JR., Kenneth 2015–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2015
Ownership
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.
- Accenture (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Stagwell U.K. Limited ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Concentric Health Experience Limited
is controlled by Accenture (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register
Ultimately controlled by Accenture (UK) Limited.
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- 11761290
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
3 directors on the board
- Gareth John Newton Director · appointed 2023
- Malcolm Joseph Fernandes Director · appointed 2023
- Derek Boyd Simpson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2023
- Malcolm Joseph Fernandes Director · appointed 2023
- Derek Boyd Simpson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09831510
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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