Induction Healthcare Group Limited
Company 11852026 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.
3 directors on the board
- Daniel Paul Matlow Director · appointed 2025
- Brian Leonard Goffenberg Director · appointed 2025
- Michael John Sanders Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Daniel Paul Matlow Director · appointed 2025
- Brian Leonard Goffenberg Director · appointed 2025
- Michael John Sanders Director · appointed 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
- Premier I.T. Partnership LTD 3 shared directors
- Hicom Technology Limited 3 shared directors
- Vitalhub UK Limited 3 shared directors
- Strata Health LTD 3 shared directors
- Bookwise Solutions Limited 3 shared directors
- Zesty Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11852026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2019 |
| Address | EDWIN COE LLP 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Sebastien Guillaume Bernard Jantet ceased 2023-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Saiyed Ibraheem Mahmood ceased 2023-02-27
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-01 - Vitalhub UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Induction Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 - Zesty Limited
75-100% shares, 75-100% voting · notified 2020-06-08
Officers (23)
- Daniel Paul Matlow Director · appointed 2025
- Brian Leonard Goffenberg Director · appointed 2025
- Michael John Sanders Director · appointed 2025
Show 20 former officers
- Michael John Sanders Secretary · appointed 2025 · resigned 2025
- John Joseph Mcintosh Secretary · appointed 2023 · resigned 2025
- Paul Antonio Joseph Tambeau Director · appointed 2023 · resigned 2025
- Louise Torr Secretary · appointed 2022 · resigned 2025
- Ian Roy Johnson Director · appointed 2022 · resigned 2025
- Guy James Mitchell Secretary · appointed 2022 · resigned 2022
- Christopher Hadley Samler Director · appointed 2022 · resigned 2025
- Guy James Mitchell Director · appointed 2021 · resigned 2022
- Alison Janet Talbot Secretary · appointed 2021 · resigned 2022
- James Henry Stewart Balmain Director · appointed 2020 · resigned 2023
- Andrew David Williams Director · appointed 2020 · resigned 2025
- Shelley Kim Fraser Director · appointed 2020 · resigned 2021
- Leslie Ann Reed Director · appointed 2019 · resigned 2022
- Jeffrey Michael Iliffe Director · appointed 2019 · resigned 2019
- Dimitrie Spiru Hugo Stephenson Director · appointed 2019 · resigned 2023
- Jane Elizabeth Silber Director · appointed 2019 · resigned 2025
- Christopher Michael Kennedy Spencer Director · appointed 2019 · resigned 2022
- Prism Communications & Management Limited Corporate-secretary · appointed 2019 · resigned 2019
- Saiyed Ibraheem Mahmood Director · appointed 2019 · resigned 2020
- Sebastien Guillaume Bernard Jantet Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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