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Who leads it
- Dr Matthew TuckerDirector · since 2022
- Dr Lee GuestDirector · since 2022
- Dr Sean Arthur ThrippletonDirector · since 2022
- Dr Anne Elizabeth SpaldingDirector · since 2022
- Dr Laura Bernal-GilliverDirector · since 2022
- Dr Ekta Bharat ElstonDirector · since 2021
- Dr Peter John MeltonDirector · since 2021
- Steven Michael PeartDirector · since 2021
- James Richard CowlingDirector · since 2021
- Donald George CowlingDirector · since 2019
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2019
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.
- Donald George Cowling ceased 2021-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06
Group
- Ehealthcompass Limited
is controlled by Donald George Cowling
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06, ceased 2021-01-06 · source: Companies House PSC register
Ultimately controlled by Donald George Cowling.
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
- £151,580
- Cash
- £4,297
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
10 directors on the board
- Dr Matthew Tucker Director · appointed 2022
- Donald George Cowling Director · appointed 2019
- Dr Lee Guest Director · appointed 2022
- Dr Sean Arthur Thrippleton Director · appointed 2022
- Dr Anne Elizabeth Spalding Director · appointed 2022
- Dr Peter John Melton Director · appointed 2021
- Dr Laura Bernal-Gilliver Director · appointed 2022
- Steven Michael Peart Director · appointed 2021
- Dr Ekta Bharat Elston Director · appointed 2021
- James Richard Cowling Director · appointed 2021
Directors past 6 years
- Donald George Cowling Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Donald George Cowling Director · appointed 2019
- James Richard Cowling Director · appointed 2021
Portfolio (8)
- Dr Matthew Tucker Director · appointed 2022
- Dr Lee Guest Director · appointed 2022
- Dr Sean Arthur Thrippleton Director · appointed 2022
- Dr Anne Elizabeth Spalding Director · appointed 2022
- Dr Peter John Melton Director · appointed 2021
- Dr Laura Bernal-Gilliver Director · appointed 2022
- Steven Michael Peart Director · appointed 2021
- Dr Ekta Bharat Elston Director · appointed 2021
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.
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
- 12351890
- 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