Wright Health Group Trustees Limited

Company SC293911 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.

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

Stephen Ireland Director · appointed 2006
Vincent Aloysius Penn Director · appointed 2006

20.4y median 20.4y

average tenure

20.5y

longest tenure

Directors past 6 years

Stephen Ireland Director · appointed 2006
Vincent Aloysius Penn Director · appointed 2006

First-time vs portfolio directors

Portfolio (2)

Stephen Ireland Director · appointed 2006
Vincent Aloysius Penn Director · appointed 2006

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	SC293911
Status	Active
Type	Private Limited Company
Incorporated	01/12/2005
Address	DUNSINANE AVENUE, KINGSWAY WEST, DUNDEE, DD2 3QD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

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.

Wright Health Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Officers (4)

Vincent Aloysius Penn Director · appointed 2006
Stephen Ireland Director · appointed 2006
Karen Anne Souter Secretary · appointed 2006

Show 1 former officer

Thorntons LAW LLP Corporate-secretary · appointed 2005 · resigned 2006

Directors and officers on the Companies House record, current and former.

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