Software for Healthcare Limited
Company SC507181 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
- David Andrew John Grant Director · appointed 2015
- Robert Andrew Fulton Director · appointed 2017
Directors past 6 years
- David Andrew John Grant Director · appointed 2015
- Robert Andrew Fulton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Andrew John Grant Director · appointed 2015
- Robert Andrew Fulton Director · appointed 2017
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.
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 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.
Connected through a shared director
- Transatlantica Partners (UK) Limited 1 shared director
- Smart Authentication LTD 1 shared director
- Techadventure Limited 1 shared director
- MFA SPV LTD 1 shared director
- Fonotec UK LTD 1 shared director
- Helma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC507181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2015 |
| Address | 4 GLENFIELD GROVE, PAISLEY, PA2 8TB |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Robert Andrew Fulton Director · appointed 2017
- David Andrew John Grant Director · appointed 2015
Show 7 former officers
- Simpson, Michael John, Dr Director · appointed 2018 · resigned 2019
- David Vincent Carrick Director · appointed 2017 · resigned 2019
- Zachariah Mcintosh Pearce Director · appointed 2017 · resigned 2019
- Stephen John Langmead Director · appointed 2017 · resigned 2019
- Colin Coffey Director · appointed 2017 · resigned 2019
- Beutlhauser, Torsten, Dr. Med. Director · appointed 2017 · resigned 2018
- David Michael Hughes Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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