Transform MY Health Limited
Company 14546044 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.
6 directors on the board
- Dyer, Benjamin Thomas, Dr Director · appointed 2022
- Dalrymple-HAY, Malcolm John Robert, Sir Director · appointed 2022
- Bellenger, Nicholas Gilmore, Prof Director · appointed 2022
- Steven Podd Director · appointed 2022
- Lovell, Matthew John, Dr Director · appointed 2025
- Ludman, Andrew James, Dr Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Dyer, Benjamin Thomas, Dr Director · appointed 2022
- Dalrymple-HAY, Malcolm John Robert, Sir Director · appointed 2022
- Bellenger, Nicholas Gilmore, Prof Director · appointed 2022
- Steven Podd Director · appointed 2022
- Lovell, Matthew John, Dr Director · appointed 2025
- Ludman, Andrew James, Dr Director · appointed 2022
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.
Related organisations
- Exeter Heart Limited 4 shared directors
- Exeter Heart Holdings Limited 3 shared directors
Connected through a shared director
- The British Cardiovascular Society 1 shared director
- Higher Horrells Investments Limited 1 shared director
- Tresana LTD 1 shared director
- Pulsewave Medical LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14546044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2022 |
| Address | 7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Exeter Heart Holdings Limited
75-100% shares, 75-100% voting · notified 2022-12-16
Officers (6)
- Lovell, Matthew John, Dr Director · appointed 2025
- Dyer, Benjamin Thomas, Dr Director · appointed 2022
- Dalrymple-HAY, Malcolm John Robert, Sir Director · appointed 2022
- Bellenger, Nicholas Gilmore, Prof Director · appointed 2022
- Steven Podd Director · appointed 2022
- Ludman, Andrew James, Dr Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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