The Governance RegisterEdition 2026 · Compiled 12th July 2026

Healthy N Happy Enterprises LTD

Company SC389433 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
12.1y median 15.6y
average tenure
15.6y
longest tenure
2
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Health and social care 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC389433
StatusActive
TypePrivate Limited Company
Incorporated24/11/2010
Address16 FARMELOAN ROAD, FARMELOAN ROAD RUTHERGLEN, GLASGOW, SOUTH LANARKSHIRE, G73 1DL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)


Officers (10)

  • Soanes, Mark Alexander Secretary · appointed 2026
  • Bacon, Louise Margaret Director · appointed 2021
  • Cassidy, John Karl Director · appointed 2010
  • Jackson, Elisabeth Kimberly Director · appointed 2010
  • Neilson, Mary Former Director · appointed 2016 · resigned 2020
  • Bachtler, John Franz, Professor Former Director · appointed 2016 · resigned 2023
  • Smart, David Former Director · appointed 2014 · resigned 2016
  • Garvie, Dorothy Ann Former Director · appointed 2011 · resigned 2014
  • Rooney, Brendan Former Secretary · appointed 2010 · resigned 2026
  • Anderson, Anne Former Director · appointed 2010 · resigned 2012

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

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