Company · London
Kooth PLC
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Kooth PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- James Alan PoloDirector · since 2026
- Sherry Beth HusaDirector · since 2024
- Kate NewhouseDirector · since 2022
- Simon Robert Maury PhilipsDirector · since 2020
- Dame Susan Mary BaileyDirector · since 2020
- Peter Frederick WhitingDirector · since 2020
- Richard Alan MacmillanSecretary · since 2026
- Sanjay JawaSecretary · since 2020
Previous officers 4
- Tim John Barker 2020-2025 View profile
- Jonathan Jones 2020-2020 View profile
- Almond CS Limited 2022-2026 View profile
- Richard Douglas Almond 2020-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other human health activities
- Incorporated
- 19/03/2020
- Registered office
- London
- Previous names
- Kooth Limited (until 24/08/2020)
Hamsard 3564 Limited (until 24/08/2020)
Ownership
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.
- Sanjay Jawa ceased 2020-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-06 - Root Capital LLP
25-50% shares, 25-50% voting · notified 2020-08-06 - Squire Patton Boggs Directors Limited ceased 2020-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-19
Group
- Kooth PLC
is controlled by Sanjay Jawa
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-06, ceased 2020-08-06 · source: Companies House PSC register
Ultimately controlled by Sanjay Jawa.
2 other companies 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
- Simon Robert Maury Philips Director · appointed 2020
- Kate Newhouse Director · appointed 2022
- James Alan Polo Director · appointed 2026
- Sherry Beth Husa Director · appointed 2024
- Dame Susan Mary Bailey Director · appointed 2020
- Peter Frederick Whiting Director · appointed 2020
Directors past 6 years
- Simon Robert Maury Philips Director · appointed 2020
- Dame Susan Mary Bailey Director · appointed 2020
- Peter Frederick Whiting Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- James Alan Polo Director · appointed 2026
- Sherry Beth Husa Director · appointed 2024
- Dame Susan Mary Bailey Director · appointed 2020
Portfolio (3)
- Simon Robert Maury Philips Director · appointed 2020
- Kate Newhouse Director · appointed 2022
- Peter Frederick Whiting Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12526594
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 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