The Governance RegisterEdition 2026 · Compiled 12th July 2026

Induction Healthcare (UK) Limited

Company 11237890 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 30Business services 3Professional services 2Dormant 1Retail and trade 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11237890
StatusActive
TypePrivate Limited Company
Incorporated06/03/2018
AddressEDWIN COE LLP 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH
Accounts next due31/03/2026
Accounts last made up31/03/2024

Industry (SIC)

61900 - Other telecommunications activities62012 - Business and domestic software development62090 - Other information technology service activities

Ownership - persons with significant control (1)

  • Induction Healthcare Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

  • Matlow, Daniel Paul Director · appointed 2025
  • Goffenberg, Brian Leonard Director · appointed 2025
  • Sanders, Michael John Director · appointed 2025
  • Mcintosh, John Joseph Former Director · appointed 2023 · resigned 2025
  • Tambeau, Paul Antonio Joseph Former Director · appointed 2023 · resigned 2025
  • Samler, Christopher Hadley Former Director · appointed 2022 · resigned 2023
  • Williams, Andrew David Former Director · appointed 2022 · resigned 2023
  • Mitchell, Guy James Former Secretary · appointed 2022 · resigned 2022
  • Mitchell, Guy James Former Director · appointed 2021 · resigned 2022
  • Talbot, Alison Janet Former Secretary · appointed 2021 · resigned 2022
  • Balmain, James Henry Stewart Former Director · appointed 2021 · resigned 2023
  • Drake, Oliver Benjamin Former Director · appointed 2021 · resigned 2021
  • Fraser, Shelley Kim Former Director · appointed 2020 · resigned 2021
  • Spencer, Christopher Michael Kennedy Former Director · appointed 2019 · resigned 2021
  • Mahmood, Saiyed Ibraheem Former Director · appointed 2019 · resigned 2020
  • Jantet, Sebastien Guillaume Bernard Former Director · appointed 2018 · resigned 2019
  • Stephenson, Dimitrie Spiru Hugo Former Director · appointed 2018 · resigned 2019
  • RA Company Secretaries Limited Former Corporate-secretary · appointed 2018 · resigned 2019

Directors and officers on the Companies House record, current and former.

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