Changing Health Limited
Company 09922269 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.
2 directors on the board
- Emslie, Dr Alasdair John, Dr Director · appointed 2023
- Andrew Fraser Noble Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Emslie, Dr Alasdair John, Dr 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.
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
- Medigold Health Consultancy Limited 2 shared directors
- Health Partners Group Limited 2 shared directors
- HPG Holdco Limited 2 shared directors
- HPG Midco Limited 2 shared directors
- HPG Bidco Limited 2 shared directors
- Duradiamond Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09922269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2015 |
| Address | THE ROLLER MILL, MILL LANE, UCKFIELD, TN22 5AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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
Officers (10)
- Emslie, Dr Alasdair John, Dr Director · appointed 2023
- Andrew Fraser Noble Director · appointed 2023
Show 8 former officers
- Damien Vincent Marmion Director · appointed 2021 · resigned 2023
- Florentine Fockema Andreae-Fokma Director · appointed 2018 · resigned 2023
- Barnes, Simon Andrew, Dr Director · appointed 2016 · resigned 2023
- Heather Roxborough Director · appointed 2016 · resigned 2016
- Nicholas George Wright Director · appointed 2016 · resigned 2016
- Christina Louise Robson Director · appointed 2016 · resigned 2016
- Michael Iain Trenell Director · appointed 2015 · resigned 2024
- John Paul George Grumitt Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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