Alula Health Limited
Company 13230671 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.
5 directors on the board
- Paul Stanbrook Leaf - Wright Director · appointed 2021
- Miles St. Philip Endean Woodhouse Director · appointed 2021
- Lee Kenneth Kuyper Director · appointed 2023
- Louis Petrus Steyn Director · appointed 2021
- Simon Robert Spurr Director · appointed 2022
4.3y median 4.6y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Louis Petrus Steyn Director · appointed 2021
Portfolio (4)
- Paul Stanbrook Leaf - Wright Director · appointed 2021
- Miles St. Philip Endean Woodhouse Director · appointed 2021
- Lee Kenneth Kuyper Director · appointed 2023
- Simon Robert Spurr Director · appointed 2022
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.
Tech and media 6Finance 4Professional services 2Property 2
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
- Alula Technologies LTD 3 shared directors
- ROX Equity Partners Limited 2 shared directors
- Alula Insurtech LTD 2 shared directors
- ROX Technologies LTD 2 shared directors
Connected through a shared director
- 33, Maclise Road Management Company Limited 1 shared director
- Hadeda Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13230671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2021 |
| Address | 33 GREAT PORTLAND STREET, LONDON, W1W 8QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
62012 - Business and domestic software development62090 - Other information technology service activities63110 - Data processing, hosting and related activities
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.
- Alula Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - ROX Equity Partners Limited ceased 2022-12-19
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greydom UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05
Officers (12)
- Lee Kenneth Kuyper Director · appointed 2023
- Simon Robert Spurr Director · appointed 2022
- Paul Stanbrook Leaf - Wright Director · appointed 2021
- Miles St. Philip Endean Woodhouse Director · appointed 2021
- Kirsten Louise Empson Secretary · appointed 2021
- Louis Petrus Steyn Director · appointed 2021
Show 6 former officers
- Daniel Vasconcelos Rodrigues Director · appointed 2024 · resigned 2025
- Benjamin Stuart Phillis Director · appointed 2023 · resigned 2024
- Augustine William Booth-Clibborn Director · appointed 2021 · resigned 2021
- Andre Meyer Director · appointed 2021 · resigned 2022
- Mark Steven Julio Director · appointed 2021 · resigned 2021
- Lindsay West Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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