Automate Health Limited
Company 15782482 Active
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.
3 directors on the board
- Thomas Robert Mather Director · appointed 2026
- Matt Taylor Director · appointed 2024
- Tyrell Ellis Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Thomas Robert Mather Director · appointed 2026
- Matt Taylor Director · appointed 2024
- Tyrell Ellis Director · appointed 2024
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
- Salve II Limited 2 shared directors
- Automate Midco Limited 2 shared directors
- Automate Clinics Limited 2 shared directors
Connected through a shared director
- Sunrise Alliance Beverages LTD 1 shared director
- NAQ Cyber UK LTD 1 shared director
- Trusta Industries LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15782482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2024 |
| Address | FIRST FLOOR 52 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0AU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salve II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 - Appraise ME Limited
25-50% shares, 25-50% voting · notified 2025-12-19 - Automate Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02 - Salve II Limited ceased 2024-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-19
Officers (4)
- Thomas Robert Mather Director · appointed 2026
- Lucy Sinfield Secretary · appointed 2024
- Matt Taylor Director · appointed 2024
- Tyrell Ellis Director · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record