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Company In Administration

AH Development Healthcare Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Professor Trevor Mervyn Jones 2024-2025 Director View profile
  2. Jonathan Robert Aisbitt 2024-2025 Director View profile
  3. Ali Jalal Baruni 2024-2025 Director View profile
  4. David Paul Quint 2024-2025 Director View profile
  5. Dr Richard Wolf-Garraway 2024-2024 Director View profile
  6. Justin Bowen 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/2024

Ownership

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.

  • Biresh Roy ceased 2024-10-24
    25-50% shares · notified 2024-09-17

Group

  1. AH Development Healthcare Limited is controlled by Biresh Roy
    Evidence
    ceased 25-50% shares · notified 2024-09-17, ceased 2024-10-24 · source: Companies House PSC register

Ultimately controlled by Biresh Roy.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 3Health and social care 2Finance 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15960056
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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