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Company

Agentis Health Group LTD

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

Network

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

Who leads it

Previous officers 8

  1. Laura Charlotte Mckenzie 2023-2023 Director View profile
  2. Gordon Euan Mcdougall 2023-2023 Director View profile
  3. Mark David Goddard 2023-2023 Director View profile
  4. Simon Joseph Laws 2021-2022 Director View profile
  5. Joseph Peter Tager 2020-2024 Director View profile
  6. Christian Lewis Bruning 2020-2024 Director View profile
  7. Keith Russell Hersee 2020-2021 Director View profile
  8. Yachna Tak 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/2020

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.

  • Mark David Goddard ceased 2020-03-03
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 - confirmed: also a director of this company
  • LDC (Managers) Limited
    significant influence · notified 2020-03-03

Group

  1. Agentis Health Group LTD is controlled by Mark David Goddard
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12, ceased 2020-03-03 · source: Companies House PSC register

Ultimately controlled by Mark David Goddard.

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.

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

3.3y median 3.1y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 7Tech and media 7Finance 4Professional services 2Business services 1Property 1

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.

Sources

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

Record details
Company number
12459246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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