Network
The large node is Careloop Health LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Thomas Hardman 2025-2026 View profile
- Professor Sandra Woodall 2021-2025 View profile
- Professor ShôN William Lewis 2021-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 23/02/2021
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.
- The University of Manchester ceased 2025-01-24
25-50% shares, 25-50% voting · notified 2021-07-28
Group
- Careloop Health LTD
is controlled by The University of Manchester
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-07-28, ceased 2025-01-24 · source: Companies House PSC register
Ultimately controlled by The University of Manchester.
9 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.
Financials
- Net assets
- £749,665
- Total assets
- £749,665
- Cash
- £796,462
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£31,676
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
5 directors on the board
- Dr Pauline Whelan Director · appointed 2021
- Sijia Chen Director · appointed 2025
- Zoë Blake Director · appointed 2022
- Robert David Higginson Director · appointed 2026
- John David Ainsworth Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Dr Pauline Whelan Director · appointed 2021
- Sijia Chen Director · appointed 2025
- Zoë Blake Director · appointed 2022
- John David Ainsworth Director · appointed 2021
Portfolio (1)
- Robert David Higginson Director · appointed 2026
Left in the last 12 months
- Thomas Hardman Director · appointed 2025 · resigned 2026
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
- 13219481
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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