CAS Health Limited
Company 14266743 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Graeme Robert Mackie Director · appointed 2025
- Nicholas Ben Ford Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Graeme Robert Mackie Director · appointed 2025
- Nicholas Ben Ford Director · appointed 2025
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.
Related organisations
- Iron Mountain (UK) PLC 2 shared directors
- Iron Mountain (UK) Services Limited 2 shared directors
Connected through a shared director
- Recall Europe Limited 1 shared director
- Recall Limited 1 shared director
- Iron Mountain MDM Limited 1 shared director
- Britannia Data Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14266743 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/08/2022 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/03/2024 |
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.
- Naomi Jayne Steward ceased 2024-03-25
25-50% shares, 25-50% voting · notified 2022-08-01 - Daniel Paul Clark ceased 2025-03-18
25-50% shares, 25-50% voting · notified 2022-08-01 - confirmed: also a director of this company - Robert John Gilbert ceased 2025-03-18
25-50% shares, 25-50% voting · notified 2024-03-25 - confirmed: also a director of this company - Iron Mountain (UK) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - A A M Business Solutions LTD ceased 2025-03-18
25-50% shares · notified 2024-10-01
Officers (5)
- Graeme Robert Mackie Director · appointed 2025
- Nicholas Ben Ford Director · appointed 2025
Show 3 former officers
- Robert John Gilbert Director · appointed 2022 · resigned 2025
- Daniel Paul Clark Director · appointed 2022 · resigned 2025
- Naomi Jayne Steward Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record