The Governance RegisterEdition 2026 · Compiled 12th July 2026

Velvet Healthcare LTD

Company 13909499 Active

Connected board network

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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.

4 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Retail and trade 23Health and social care 4

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.

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

Deterministic, from public records.

Company details

Number13909499
StatusActive
TypePrivate Limited Company
Incorporated11/02/2022
AddressFLAT 66 BOWER HOUSE 4 HENSHAW PARADE, THE HYDE, LONDON, NW9 6GJ
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

47730 - Dispensing chemist in specialised stores86900 - Other human health activities

Owned by (4) 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.

  • Chun Wai ceased 2025-10-10
    25-50% shares, 25-50% voting · notified 2022-02-11
  • Chung Yan Szeto ceased 2025-10-10
    25-50% shares, 25-50% voting · notified 2022-02-11
  • Yee Lai ceased 2025-10-10
    25-50% shares, 25-50% voting · notified 2022-02-11
  • Wymondham Medical Services LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10

Officers (7)

Show 3 former officers
  • Chung Yan Szeto Director · appointed 2022 · resigned 2025
  • Chun Wai Director · appointed 2022 · resigned 2025
  • Yee Lai Director · appointed 2022 · resigned 2022

Directors and officers on the Companies House record, current and former.

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