Health Parity Holdings Limited
Company 11428991 Active
Connected board network
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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.
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
Left in the last 12 months
- Claire Phoebe Sweet Director · appointed 2025 · resigned 2025
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.
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
- Togetherall LTD 2 shared directors
Connected through a shared director
- Welbeck House (Management Company) Limited 1 shared director
- Quietroom Limited 1 shared director
- FF&P Investor 3 General Partner Limited 1 shared director
- Velocys Limited 1 shared director
- 217 Goldhurst Terrace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11428991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2018 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Togetherall LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27
Officers (14)
- Harold George Gill Director · appointed 2025
- Matthew Mcevoy Director · appointed 2023
- Margaret Wright Secretary · appointed 2022
- Elizabeth Rita Camilleri Director · appointed 2021
- Margaret Clare Leischman Director · appointed 2021
- Henry William Baines Sallitt Director · appointed 2020
- Liam Anthony Black Director · appointed 2019
- Kevin Alan Bone Director · appointed 2018
Show 6 former officers
- Claire Phoebe Sweet Director · appointed 2025 · resigned 2025
- Llewellyn Richard Dodds John Director · appointed 2020 · resigned 2025
- Lucy Anne Inmonger Director · appointed 2019 · resigned 2020
- Jennifer Webb Director · appointed 2019 · resigned 2019
- Henry Stephen Major Jones Director · appointed 2019 · resigned 2023
- Arick Shaw Rynearson Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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