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Who leads it
Previous officers 11
- Steven John Longland 2008-2019 View profile
- Jennifer Stuart 2006-2008 View profile
- Vena Kumari Banga 2005-2019 View profile
- Vanessa Charlotte Peatfield 2004-2006 View profile
- Annette Dipping 2004-2004 View profile
- Ellen Finnegan 2003-2004 View profile
- Dr Adam David Greenfield 2003-2011 View profile
- Katherine Jane Essex 2003-2004 View profile
- Dr Claire Devrell 2001-2005 View profile
- Guthrie Steer 2001-2003 View profile
- Graham Stanley Heale 2001-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2001
Ownership
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.
- Elizabeth Jean Heale
significant influence (LLP) · notified 2016-07-26 - Peter Robert Heale
significant influence (LLP) · notified 2016-07-26
Group
- Heale's Clinics LLP
is controlled by Elizabeth Jean Heale
Evidence
active significant influence (LLP) · notified 2016-07-26 · source: Companies House PSC register
Ultimately controlled by Elizabeth Jean Heale.
6 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 designated members only, past designated members excluded.
2 designated members on the board
- Peter Robert Heale Llp-designated-member · appointed 2010
- Elizabeth Jean Heale Llp-designated-member · appointed 2001
Designated members past 6 years
- Peter Robert Heale Llp-designated-member · appointed 2010
- Elizabeth Jean Heale Llp-designated-member · appointed 2001
First-time vs portfolio designated members
First-time (2)
- Peter Robert Heale Llp-designated-member · appointed 2010
- Elizabeth Jean Heale Llp-designated-member · appointed 2001
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC300485
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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