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Who leads it
Previous officers 10
- Paul Stanton 2022-2025 View profile
- Craig Abolt 2022-2025 View profile
- Shankar Narayanan 2022-2025 View profile
- Brian Murphy 2019-2025 View profile
- Matthew Scott Holt 2019-2025 View profile
- James Weiss 2019-2022 View profile
- Isabel Gibson 2016-2019 View profile
- Oliver Charles Burnham 2016-2019 View profile
- Suzanne Margaret Jacobs 2016-2019 View profile
- Ostrom, Rebecca, Senior Vice President of Finance/Operations 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2016
Ownership
Owned by (4) 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.
- Oliver Charles Burnham ceased 2019-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Isabel Gibson ceased 2019-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Suzanne Margaret Jacobs ceased 2019-11-03
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - W2O London Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-03
Group
- ISO Health Limited
is controlled by Oliver Charles Burnham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-11-03 · source: Companies House PSC register
Ultimately controlled by Oliver Charles Burnham.
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.
Financials
- Cash
- £989,084
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £18,135
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Michael Manaloto Director · appointed 2025
- Jeff Lupinacci Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Michael Manaloto Director · appointed 2025
- Jeff Lupinacci Director · appointed 2026
Left in the last 12 months
- Brian Murphy Director · appointed 2019 · resigned 2025
- Matthew Scott Holt Director · appointed 2019 · resigned 2025
- Shankar Narayanan Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09938242
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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