Interactive Health Limited
Company SC468488 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.
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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.
2 directors on the board
- Alan Hamilton White Director · appointed 2017
- Jay Garrett Evans Director · appointed 2021
Directors past 6 years
- Alan Hamilton White Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Alan Hamilton White Director · appointed 2017
- Jay Garrett Evans Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vectortrak LTD 2 shared directors
Connected through a shared director
- SIR Halley Stewart Trustee Limited 1 shared director
- Finderne Development Trust 1 shared director
- The Liquid Exchange Limited 1 shared director
- Vencerpro LTD 1 shared director
- Wristbud.COM LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC468488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2014 |
| Address | C/O ACCORD BUSINESS PARTNERSHIPS LTD PROVENDER HOUSE, 37 WATERLOO QUAY, ABERDEEN, AB11 5BS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Alan Hamilton White
50-75% shares, 50-75% voting · notified 2017-08-31 - Jay Garrett Evans
25-50% shares, 25-50% voting · notified 2025-12-22 - Ross Edward Haworth ceased 2017-08-31
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC699161
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - SC770139
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-22 - SC781377
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-04 - Wristbud.COM LTD ceased 2025-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08
Officers (3)
- Jay Garrett Evans Director · appointed 2021
- Alan Hamilton White Director · appointed 2017
Show 1 former officer
- Ross Edward Haworth Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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