Company · London
Health Parity Holdings Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Harold George GillDirector · since 2025
- Matthew McevoyDirector · since 2023
- Elizabeth Rita CamilleriDirector · since 2021
- Margaret Clare LeischmanDirector · since 2021
- Henry William Baines SallittDirector · since 2020
- Liam Anthony BlackDirector · since 2019
- Kevin Alan BoneDirector · since 2018
- Margaret WrightSecretary · since 2022
Previous officers 6
- Claire Phoebe Sweet 2025-2025 View profile
- Llewellyn Richard Dodds John 2020-2025 View profile
- Lucy Anne Inmonger 2019-2020 View profile
- Jennifer Webb 2019-2019 View profile
- Henry Stephen Major Jones 2019-2023 View profile
- Arick Shaw Rynearson 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 22/06/2018
- Registered office
- London
- Previous names
- Pwiv Bidco Limited (until 11/01/2019)
Ownership
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.
- FPE II Investment GP LLP
25-50% shares, 25-50% voting · notified 2020-11-05 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Health Parity Holdings Limited
is controlled by George Francis Landegger
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-06-22, ceased 2019-10-14 · source: Companies House PSC register
Ultimately controlled by George Francis Landegger.
3 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.
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.
7 directors on the board
- Liam Anthony Black Director · appointed 2019
- Elizabeth Rita Camilleri Director · appointed 2021
- Kevin Alan Bone Director · appointed 2018
- Harold George Gill Director · appointed 2025
- Matthew Mcevoy Director · appointed 2023
- Henry William Baines Sallitt Director · appointed 2020
- Margaret Clare Leischman Director · appointed 2021
Directors past 6 years
- Liam Anthony Black Director · appointed 2019
- Kevin Alan Bone Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Harold George Gill Director · appointed 2025
Portfolio (6)
- Liam Anthony Black Director · appointed 2019
- Elizabeth Rita Camilleri Director · appointed 2021
- Kevin Alan Bone Director · appointed 2018
- Matthew Mcevoy Director · appointed 2023
- Henry William Baines Sallitt Director · appointed 2020
- Margaret Clare Leischman Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11428991
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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