The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sofi Health Limited

Company 11530642 Active

Connected board network

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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.

5
directors on the board
5.6y median 6y
average tenure
7.9y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 5

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.

Related organisations

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

Company details

Number11530642
StatusActive
TypePrivate Limited Company
Incorporated22/08/2018
Address201 HAVERSTOCK HILL, SECOND FLOOR C/O FKGB, LONDON, NW3 4QG
Accounts next due31/08/2026
Accounts last made up31/08/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

  • Mr Kaveh Memari Canadian
    ownership of shares 25-50%
  • Mr Ilia Uvarov ceased British
    ownership of shares 25-50%
  • Mr Adrian Bennett ceased British
    ownership of shares 25-50%

Officers (8)

  • Thompson, James Edward Milton Director · appointed 2024
  • Magnani, Matteo Director · appointed 2022
  • Casarett, David Jonathan Director · appointed 2020
  • Memari, Kaveh Director · appointed 2018
  • Bennett, Adrian Director · appointed 2018
  • Jansen, Annelies Former Director · appointed 2022 · resigned 2023
  • Ureta Vidal, Abel Javier, Dr Former Director · appointed 2020 · resigned 2025
  • Uvarov, Ilia Former Director · appointed 2018 · resigned 2020

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

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