Company
SV Health Managers LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Olivia Rosemary Kate Cavlan 2018-2020 View profile
- MWP Management Consulting AB 2018-2023 View profile
- Professor Houman Ashrafian 2018-2023 View profile
- Dr Tetsuyuki Maruyama 2016-2018 View profile
- Dr Hamish Alan Cameron 2015-2020 View profile
- Dr Carol Routledge 2015-2017 View profile
- Carl Harald Janson Forvalting AB 2013-2021 View profile
- Ailsa Helen Louise Craig 2008-2023 View profile
- David Edward Pinniger 2008-2013 View profile
- Dr Andrew William Smith 2006-2008 View profile
- Sarah Elizabeth Young 2004-2006 View profile
- Nicholas Robert Coleman 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2004
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.
- SV Health Investors UK Limited
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- SV Health Managers LLP
is controlled by SV Health Investors UK Limited
Evidence
active 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - SV Health Investors UK Limited
is controlled by Catherine Elizabeth Bingham
Evidence
active 50-75% shares, 50-75% shares (firm), 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Catherine Elizabeth Bingham.
28 other companies in this group
- DDF 2 FP LP
- Harness Therapeutics Limited
- DDF 2 FP GP LLP
- DDF 2 GP LLP
- DDF Chemco Limited
- Dementia Discovery General Partner LLP
- SV BCO I FP GP LLP
- SV8 Biotech FP LP
- Loqus23 Therapeutics Limited
- Cybele Therapeutics LTD
- DDF Parallel LLP
- SV8 BIO FP GP LLP
- SV Health Investors UK Limited
- SV8 BIO GP LLP
- SV Health Investors LLP
- SV DDF Number 1 Limited
- SV BCO I GP LLP
- SV7 (IMF) FP LP
- Mestag Therapeutics LTD
- Alchemab Therapeutics LTD
- 10279592
- SV DDF Number 2 Limited
- Cellinta LTD
- Dementia Discovery GP LP
- SV7 (IMF) FP GP LLP
- Endlyz UK LTD
- SV BCO I FP LP
- SV7 (IMF) GP LLP
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
- James Allister John Costine Llp-designated-member · appointed 2018
- Dame Catherine Elizabeth Bingham Llp-designated-member · appointed 2004
Designated members past 6 years
- James Allister John Costine Llp-designated-member · appointed 2018
- Dame Catherine Elizabeth Bingham Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (2)
- James Allister John Costine Llp-designated-member · appointed 2018
- Dame Catherine Elizabeth Bingham Llp-designated-member · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC308829
- 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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