Company
Avalere Health Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- John Richard Gransee 2024-2026 View profile
- Brendan Ferretti 2022-2023 View profile
- Jonathan Koch 2021-2025 View profile
- David Matthew Snowball 2019-2022 View profile
- Delisa Lynn Discar 2017-2018 View profile
- Jenifer Kirkland 2017-2019 View profile
- Gail Louise Flockhart 2017-2024 View profile
- Jonathan Scott Bell 2017-2020 View profile
- Simon Benjamin Braham 2017-2019 View profile
- Dominic Thomas Miller 2017-2021 View profile
- Richard Andrew Connell 2017-2020 View profile
- Dr Rachel Davies 2017-2020 View profile
- Oliver John Dennis 2016-2021 View profile
- Amanda Vernon 2019-2025 View profile
- Jenifer Kirkland 2017-2019 View profile
- Barry Patrick O'Loughlin 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2016
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.
- Avalere Health UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - Inhoco Formations Limited ceased 2017-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22 - LDC (Managers) Limited ceased 2020-03-31
significant influence · notified 2017-01-29
Group
- Avalere Health Group Limited
is controlled by Avalere Health UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 · source: Companies House PSC register - Avalere Health UK Bidco Limited
is controlled by Avalere Health Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register - Avalere Health Midco 2 Limited
is controlled by Avalere Health Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register - Avalere Health Midco 1 Limited
is controlled by Avalere Health Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register - Avalere Health Finco Limited
is controlled by Avalere Health Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register - Avalere Health Topco Limited
is controlled by BE VI Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register - BE VI Nominees Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register
The ownership chain above Avalere Health Group Limited is unusually long; showing the first 10 steps.
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- 08781175
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- PEI Group Topco Limited
- Royale Bidco 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.
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.
3 directors on the board
- Amar Anil Urhekar Director · appointed 2025
- Toby Matthew Skelton Director · appointed 2026
- Harriet Louise Shurville Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Amar Anil Urhekar Director · appointed 2025
- Toby Matthew Skelton Director · appointed 2026
- Harriet Louise Shurville Director · appointed 2024
Left in the last 12 months
- John Richard Gransee Director · appointed 2024 · 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
- 10490695
- 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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