Kompas Health LTD

Company 14615249 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.

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.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Professional services 2Health and social care 1Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Medimusic LTD 1 shared director
Fivetwoalpha Limited 1 shared director
Spark Collective INT Limited 1 shared director
Bletchley IT Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14615249
Status	Active
Type	Private Limited Company
Incorporated	25/01/2023
Address	4-5 HIGH TOWN, HEREFORD, HR1 2AA
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

86210 - General medical practice activities

Ownership - persons with significant control (3)

Dr Niall Adrian Edward Aye-Maung British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Maria Shellane Aye-Maung British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Jim Stevenson British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

James Stevenson Director · appointed 2023
Maria Shellane Aye Maung Director · appointed 2023
AYE-Maung, Niall Adrian Edward, Dr Director · appointed 2023

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

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