Lutra Health Limited
Company 13409714 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Charles Solanki Director · appointed 2023
- Sam Golo Evans Director · appointed 2021
- Roger Michael Killen Director · appointed 2024
- Adrian Michael Patrick De Courcey Director · appointed 2025
- Conor Miles Ramsden Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Charles Solanki Director · appointed 2023
- Sam Golo Evans Director · appointed 2021
- Roger Michael Killen Director · appointed 2024
- Adrian Michael Patrick De Courcey Director · appointed 2025
- Conor Miles Ramsden Director · appointed 2021
Also govern a charity
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.
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.
Connected through a shared director
- Tydfil Training Consortium Limited 1 shared director
- 22 Redcliffe Square Freehold Limited 1 shared director
- Dolphin Medical LTD 1 shared director
- Salar Surgical LTD 1 shared director
- Killen Consulting Limited 1 shared director
- Molendotech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13409714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2021 |
| Address | 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (5) 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.
- Charles Solanki
25-50% shares · notified 2024-03-22 - Conor Miles Ramsden ceased 2023-11-17
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-19 - Sam Golo Evans ceased 2024-03-22
25-50% shares · notified 2024-03-22 - SAM Evans LTD
25-50% shares · notified 2024-03-22 - SAM Evans LTD ceased 2023-11-17
25-50% shares, 25-50% voting · notified 2021-05-19
Officers (8)
- Adrian Michael Patrick De Courcey Director · appointed 2025
- Roger Michael Killen Director · appointed 2024
- Charles Solanki Director · appointed 2023
- Sam Golo Evans Director · appointed 2021
- Conor Miles Ramsden Director · appointed 2021
Show 3 former officers
- John Pincock Director · appointed 2023 · resigned 2024
- Edward Andrew Frederick Beardwell Director · appointed 2021 · resigned 2023
- Andrew Norman Knapp Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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