Eclinicalhealth LTD
Company SC416239 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 directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cambridge Cognition Limited 3 shared directors
- Cambridge Cognition Trustees Limited 2 shared directors
- Cambridge Cognition Holdings PLC 2 shared directors
- Cognition KIT Limited 1 shared director
- Burwell Brewery LTD 1 shared director
- Monument Therapeutics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC416239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2012 |
| Address | 48 ST. VINCENT STREET, GLASGOW, G2 5HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cambridge Cognition Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Karl Landert ceased 2016 Swiss
right to appoint and remove directors as firm
Officers (14)
- James Ronald Openshaw Director · appointed 2026
- Robert Roland Baker Director · appointed 2026
- Richard Peter Dolphin Director · appointed 2024
Show 11 former officers
- Stephen Daniel Symonds Director · appointed 2022 · resigned 2024
- JüRgen Bauer Director · appointed 2017 · resigned 2022
- William Charles Louv Director · appointed 2016 · resigned 2022
- Mary Briggs Director · appointed 2016 · resigned 2019
- Kai Langel Director · appointed 2015 · resigned 2017
- Divyesh Vithlani Director · appointed 2014 · resigned 2017
- Mark BÜSser Director · appointed 2014 · resigned 2022
- Karl Landert Director · appointed 2012 · resigned 2024
- Sweet Deal SL Corporate-director · appointed 2012 · resigned 2015
- Ian Mills Director · appointed 2012 · resigned 2016
- William Douglas Bain Director · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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