Connected Health Limited
Company NI616081 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.
2 directors on the board
- Ryan John Glynn Williams Director · appointed 2017
- Douglas Joseph Adams Director · appointed 2012
Directors past 6 years
- Ryan John Glynn Williams Director · appointed 2017
- Douglas Joseph Adams Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Ryan John Glynn Williams Director · appointed 2017
- Douglas Joseph Adams Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Connected Health (Care NI) Limited 2 shared directors
- Connected Health Domiciliary Care Limited 2 shared directors
- Airception Limited 2 shared directors
- Connected Academy Limited 2 shared directors
- Live Connected Limited 2 shared directors
- Nightingale Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI616081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2012 |
| Address | 3B BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Nightingale Bidco Limited
75-100% shares, 75-100% voting · notified 2024-07-24
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connected Health Domiciliary Care Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NI628556
75-100% shares, 75-100% voting · notified 2021-07-09 - Connected Health Plus Limited
75-100% shares, 75-100% voting · notified 2022-04-11 - Connected Carers Limited
75-100% shares, 75-100% voting · notified 2022-04-11 - Connected Living LAB Limited
75-100% shares, 75-100% voting · notified 2022-04-11 - Connected Pharma Limited
75-100% shares, 75-100% voting · notified 2022-04-11 - Connected TEC Limited
75-100% shares, 75-100% voting · notified 2022-04-11 - Connected Academy Limited
75-100% shares, 75-100% voting · notified 2022-04-11 - Connected People LTD
75-100% shares, 75-100% voting · notified 2022-04-11 - Cecil's WAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - Live Connected Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 - Connected Health (Care NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09 - Airception Limited ceased 2024-07-24
25-50% shares, 50-75% voting · notified 2021-04-01
Officers (10)
- Julie Alexandra Cordner Secretary · appointed 2023
- Ryan John Glynn Williams Director · appointed 2017
- Douglas Joseph Adams Director · appointed 2012
Show 7 former officers
- Jemma White Secretary · appointed 2020 · resigned 2022
- Robert William Notley Director · appointed 2017 · resigned 2024
- Brian Damian O'Connor Director · appointed 2013 · resigned 2024
- Terence Hugh Brannigan Director · appointed 2013 · resigned 2014
- Robin George Horner Director · appointed 2013 · resigned 2024
- Kevin Anthony Lagan Director · appointed 2013 · resigned 2024
- Tuglaw Secretarial Limited Corporate-director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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