Company
Northwest Ehealth Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- James Allan Livingston 2025-2026 View profile
- Christopher Mark Wardle 2022-2024 View profile
- David John Turner 2021-2022 View profile
- Mukhtar Ahmed 2021-2022 View profile
- Professor Michael Ian Luger 2021-2022 View profile
- Professor Christopher Richard Molloy 2019-2024 View profile
- Professor Christopher Fintan Reilly 2019-2021 View profile
- Professor Peter Ellis Clayton 2019-2021 View profile
- Dr Hakim Adam Yadi 2018-2019 View profile
- Marie Kane 2018-2022 View profile
- Andrew Paul Tasker 2018-2018 View profile
- Stephen Leslie Dixon 2016-2021 View profile
- Professor Ian Greer 2016-2018 View profile
- Rajesh Kumar Jain 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2016
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.
- Foresight Enterprise VCT PLC
25-50% shares, 25-50% voting · notified 2023-10-11 - Foresight VCT PLC
25-50% shares, 25-50% voting · notified 2023-10-11 - The University of Manchester ceased 2021-05-28
25-50% shares, 25-50% voting · notified 2016-11-01
Group
- Northwest Ehealth Limited
is controlled by Foresight Enterprise VCT PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2023-10-11 · source: Companies House PSC register
Ultimately controlled by Foresight Enterprise VCT PLC.
12 other companies in this group
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
- Net assets
- -£4,640,360
- Total assets
- £4,639,879
- Cash
- £1,141,241
- Employees
- 75
- Turnover
- £6,555,649
- Profit/loss
- -£1,600,130
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £6,555,649 | -£4,640,360 |
| 2024-12-31 | £1,733,741 | -£3,040,230 |
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.
Grants received
3 grants · £150,706 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 Science, Innovation and Technology · £97,961 (2 grants)
- Department for Business, Energy and Industrial Strategy · £52,745
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
5 directors on the board
- Barry Clare Director · appointed 2022
- Professor John Martin Gibson Director · appointed 2016
- Dr Jonathan Michael Wogel Director · appointed 2022
- Stephan Emilov Gueorguiev Director · appointed 2024
- Dr Dev Kumar Director · appointed 2022
Directors past 6 years
- Professor John Martin Gibson Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Barry Clare Director · appointed 2022
- Professor John Martin Gibson Director · appointed 2016
- Dr Jonathan Michael Wogel Director · appointed 2022
- Stephan Emilov Gueorguiev Director · appointed 2024
- Dr Dev Kumar Director · appointed 2022
Left in the last 12 months
- James Allan Livingston Director · appointed 2025 · resigned 2026
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
- 10220482
- 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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