Thermology Health LTD
Company 15013400 Active
Connected board network
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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
- Akash Walia Director · appointed 2025
- Youval Yashiv Director · appointed 2023
- Simon Peter Devonshire Director · appointed 2023
- Penelope Jane Holt Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Akash Walia Director · appointed 2025
- Youval Yashiv Director · appointed 2023
- Simon Peter Devonshire Director · appointed 2023
- Penelope Jane Holt 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
- Thermology Health EBT Limited 2 shared directors
Connected through a shared director
- Wispville Limited 1 shared director
- NPL Management Limited 1 shared director
- Wispville Properties Limited 1 shared director
- Intelesant Limited 1 shared director
- Wispville Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15013400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2023 |
| Address | C/O NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Youval Yashiv ceased 2023-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19 - NPL Management Limited
25-50% shares, 25-50% voting · notified 2023-09-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thermology Health EBT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18
Officers (6)
- Akash Walia Director · appointed 2025
- Penelope Jane Holt Director · appointed 2025
- Youval Yashiv Director · appointed 2023
- Simon Peter Devonshire Director · appointed 2023
Show 2 former officers
- Christopher James Langley Director · appointed 2023 · resigned 2025
- Thompson, Peter Anthony, Dr Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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