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52 North Health LTD

52 North Health LTD is an active UK company (number 11460425), incorporated 2018, with 6 current directors including Dr Patrik BÄChtiger and David John Jeans. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 52 North Health LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Tim Irish 2024-2026 Director View profile
  2. Prof Sir Leszek Krzysztof Borysiewicz 2022-2024 Director View profile
  3. Dr Amanda Clare Wooding 2021-2024 Director View profile
  4. Dr Fahad Riyadh Tahseen Ali 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2018

Ownership

Owned by (2) 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.

  • Umaima Ahmad ceased 2021-12-21
    25-50% shares, 25-50% voting, appoints directors · notified 2018-07-11
  • Umaima Ahmad ceased 2024-11-07
    25-50% shares · notified 2023-12-13

Group

  1. 52 North Health LTD is controlled by Umaima Ahmad
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-07-11, ceased 2021-12-21 · source: Companies House PSC register

Ultimately controlled by Umaima Ahmad.

1 other company 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.

Financials

Net assets
£2,731,957
Total assets
£2,731,957
Cash
£2,149,914
Employees
18
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,731,957
2024-12-31Not reported£3,514,898

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

5 grants · £258,156 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £138,623 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £119,033 (2 grants)
  • Department for International Trade · £500

Most recent

  • Department for International Trade £5002022-12-07
  • Department for Science, Innovation and Technology £111,5722022-09-29
  • Department for Business, Energy and Industrial Strategy £24,5332022-04-01
  • Department for Science, Innovation and Technology £27,0502022-02-10
  • Department for Business, Energy and Industrial Strategy £94,5002019-04-01
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.

6 directors on the board

3.5y median 1.7y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Tim Irish 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.

Other services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11460425
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data