Healix Management Limited
Company 10430545 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.
4 directors on the board
- James Conroy Henderson Director · appointed 2024
- Charles Edward Butcher Director · appointed 2016
- Beven, Paul Geoffrey Hassan, Dr Director · appointed 2016
- Peter Adrian Richard Mason Director · appointed 2017
7.8y median 9.6y
average tenure
9.7y
longest tenure
Directors past 6 years
- Charles Edward Butcher Director · appointed 2016
- Beven, Paul Geoffrey Hassan, Dr Director · appointed 2016
- Peter Adrian Richard Mason Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- James Conroy Henderson Director · appointed 2024
- Charles Edward Butcher Director · appointed 2016
- Beven, Paul Geoffrey Hassan, Dr Director · appointed 2016
- Peter Adrian Richard Mason Director · appointed 2017
Also govern a charity
1
left in the last 12 months
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.
Health and social care 11Finance 10Professional services 4Business services 3Tech and media 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Healix International Limited 4 shared directors
- Healix Medical Services Limited 4 shared directors
- Healix International Group Limited 4 shared directors
- Healix Health Services Limited 3 shared directors
- Healix Limited 3 shared directors
- Healix IT Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10430545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2016 |
| Address | HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Healix International Group Limited
75-100% shares, 75-100% voting · notified 2017-02-14
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healix IT Limited
75-100% shares, 75-100% voting · notified 2017-02-14 - Healix Medical Services Limited
75-100% shares, 75-100% voting · notified 2017-02-14 - Healix International Risk Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 - Healix International Limited
75-100% shares, 75-100% voting · notified 2017-02-14 - Healix Limited ceased 2019-01-01
75-100% shares, 75-100% voting · notified 2017-02-14 - Healix Health Services Limited ceased 2018-03-31
75-100% shares, 75-100% voting · notified 2017-02-14 - Abigroup Holdings Limited ceased 2017-11-27
50-75% shares, 50-75% voting · notified 2017-02-14 - Healix Insurance Services Limited ceased 2018-05-31
75-100% shares, 75-100% voting · notified 2017-02-14
Officers (5)
- James Conroy Henderson Director · appointed 2024
- Peter Adrian Richard Mason Director · appointed 2017
- Charles Edward Butcher Director · appointed 2016
- Beven, Paul Geoffrey Hassan, Dr Director · appointed 2016
Show 1 former officer
- Timothy Eustace Secretary · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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