Health and HER LTD
Company 10781348 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
- Daniel James Wells Director · appointed 2024
- Jeremy Anthony Phillip Randall Director · appointed 2024
- Gervase Fay Director · appointed 2017
- Katherine Bache Director · appointed 2017
Directors past 6 years
- Gervase Fay Director · appointed 2017
- Katherine Bache Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Jeremy Anthony Phillip Randall Director · appointed 2024
- Gervase Fay Director · appointed 2017
- Katherine Bache Director · appointed 2017
Portfolio (1)
- Daniel James Wells Director · appointed 2024
Also govern a charity
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.
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.
Connected through a shared director
- HL Healthcare Limited 1 shared director
- Venture Life Healthcare Limited 1 shared director
- Venture Life Group PLC 1 shared director
- Lubatti Limited 1 shared director
- Venture Life Limited 1 shared director
- Susandan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10781348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2017 |
| Address | TRAMSHED TECH, UNIT D, PENDYRIS STREET, CARDIFF, CF11 6BH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/12/2024 |
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.
- Katherine Bache ceased 2020-12-03
25-50% shares, 25-50% voting · notified 2017-05-20 - Gervase Fay ceased 2020-12-03
25-50% shares, 25-50% voting · notified 2017-05-20 - Venture Life Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Louise Mccarthy Secretary · appointed 2025
- Daniel James Wells Director · appointed 2024
- Jeremy Anthony Phillip Randall Director · appointed 2024
- Gervase Fay Director · appointed 2017
- Katherine Bache Director · appointed 2017
Show 5 former officers
- Nick Canning Director · appointed 2021 · resigned 2024
- Richard David Mark Chapple Director · appointed 2021 · resigned 2024
- Alex Eventon Director · appointed 2021 · resigned 2024
- Julie Tina Booth Director · appointed 2019 · resigned 2024
- Deborah Whiteley Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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