Company · London
Changing Health Limited
Educational support services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Damien Vincent Marmion 2021-2023 View profile
- Florentine Fockema Andreae-Fokma 2018-2023 View profile
- Dr Simon Andrew Barnes 2016-2023 View profile
- Heather Roxborough 2016-2016 View profile
- Nicholas George Wright 2016-2016 View profile
- Christina Louise Robson 2016-2016 View profile
- Michael Iain Trenell 2015-2024 View profile
- John Paul George Grumitt 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Educational support services
- Incorporated
- 18/12/2015
- Registered office
- London
- Previous names
- WB Clinic Limited (until 21/12/2015)
Ownership
Owned by (3) 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.
- Health Partners Group Limited
75-100% shares, 75-100% voting · notified 2023-06-15 - Tate & Lyle Ventures II LP ceased 2023-06-15
25-50% shares, 25-50% voting · notified 2016-08-25 - Northstar Ventures Limited ceased 2023-06-15
significant influence · notified 2016-08-25
Group
- Changing Health Limited
is controlled by Health Partners Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-06-15 · source: Companies House PSC register - Health Partners Group Limited
is controlled by Andrew Fraser Noble
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-05-02, ceased 2025-09-30 · source: Companies House PSC register
Ultimately controlled by Andrew Fraser Noble.
13 other companies in this group
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- Psych Health LTD
- The West Puddington Sewage Treatment Company LTD
- Duradiamond Health Partners Limited
- ST James's Safe Deposit (Yorkshire) LTD
- 04942367
- Sussex Community Stores LTD
- 13097153
- Clapwater Farm LLP
- Arolla Limited
- 13384911
- Hygiene Partners (OH) Limited
- Health Partners Group Limited
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.
Grants received
1 grant · £44,167 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £44,167
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
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.
2 directors on the board
- Dr Dr Alasdair John Emslie Director · appointed 2023
- Andrew Fraser Noble Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Dr Dr Alasdair John Emslie Director · appointed 2023
- Andrew Fraser Noble 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
- 09922269
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data