SV Health Managers LLP
Company OC308829 Active
Connected board network
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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 designated members only, past designated members excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SV Health Investors UK Limited 2 shared directors
- Pulmocide Limited 1 shared director
- Autifony Therapeutics Limited 1 shared director
- SV DDF Number 1 Limited 1 shared director
- DDF Chemco Limited 1 shared director
- Sitryx Therapeutics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC308829 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/08/2004 |
| Address | 71 KINGSWAY, LONDON, WC2B 6ST |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sv Health Investors Uk Limited
voting rights 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Officers (17)
- Q Value Gmbh Corporate-llp-member · appointed 2022
- James Allister John Costine Llp-designated-member · appointed 2018
- Laurence Daniel Paul Barker Llp-member · appointed 2016
- SV Health Investors UK Limited Corporate-llp-member · appointed 2004
- Bingham, Catherine Elizabeth, Dame Llp-designated-member · appointed 2004
Show 12 former officers
- Olivia Rosemary Kate Cavlan Llp-member · appointed 2018 · resigned 2020
- MWP Management Consulting AB Corporate-llp-member · appointed 2018 · resigned 2023
- Ashrafian, Houman, Professor Llp-member · appointed 2018 · resigned 2023
- Maruyama, Tetsuyuki, Dr Llp-member · appointed 2016 · resigned 2018
- Cameron, Hamish Alan, Dr Llp-member · appointed 2015 · resigned 2020
- Routledge, Carol, Dr Llp-member · appointed 2015 · resigned 2017
- Carl Harald Janson Forvalting AB Corporate-llp-member · appointed 2013 · resigned 2021
- Ailsa Helen Louise Craig Llp-member · appointed 2008 · resigned 2023
- David Edward Pinniger Llp-member · appointed 2008 · resigned 2013
- Smith, Andrew William, Dr Llp-member · appointed 2006 · resigned 2008
- Sarah Elizabeth Young Llp-member · appointed 2004 · resigned 2006
- Nicholas Robert Coleman Llp-designated-member · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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