Promake Healthtech PLC
Company 14375669 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.
4 directors on the board
- Laing, Jason, Professor Director · appointed 2022
- Amirali Tejani Director · appointed 2025
- Kamlesh Kumar, Patel, Lord Director · appointed 2025
- Mahadev, Gopal Krishna, Professor Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Amirali Tejani Director · appointed 2025
- Kamlesh Kumar, Patel, Lord Director · appointed 2025
Portfolio (2)
- Laing, Jason, Professor Director · appointed 2022
- Mahadev, Gopal Krishna, Professor 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.
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.
Connected through a shared director
- Atomi LTD 1 shared director
- Promake LTD 1 shared director
- PRE-Vent Global LTD 1 shared director
- Gial Associates LTD 1 shared director
- Robert Owen Domiciliary Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14375669 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/09/2022 |
| Address | FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
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.
- Amirali Tejani
50-75% shares, 50-75% voting · notified 2022-09-30 - confirmed: also a director of this company
Officers (7)
- Kamlesh Kumar, Patel, Lord Director · appointed 2025
- Amirali Tejani Director · appointed 2025
- Mahadev, Gopal Krishna, Professor Director · appointed 2025
- Bernard Michael Sumner Secretary · appointed 2025
- Laing, Jason, Professor Director · appointed 2022
Show 2 former officers
- Rajinder Lakha Director · appointed 2022 · resigned 2025
- Blake Morgan LLP Corporate-secretary · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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