Healios Ltd
Specialists medical practice activities · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
RA
Mr Richard AndrewsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-11-30
Source record 142284248People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalBH
Ben HewesCurrent director
Appointed 2026-04-02
RS
Rob SarrazinCurrent director
Appointed 2023-11-17 · 2 yrs · Managing Partner
RA
Robbie AllenCurrent director
Appointed 2023-02-28 · 3 yrs · Chairman
CM+4 others
Catriona McdonaldCurrent director
Appointed 2021-02-05 · 5 yrs · Investment Manager, Venture Capital
LH
Lars HansenCurrent director
Appointed 2013-05-28 · 13 yrs · Medical Doctor
Show 8 historical appointments
EP
Elizabeth PerryResigned director
Resigned 2025-02-27 · 1 yr · Chief Executive
SC
Simon ClarkeResigned director
Resigned 2022-08-19 · 1 yr · Cfo
SC
Simon ClarkeResigned secretary
Resigned 2020-03-23 · 2 yrs
GR
Graham RichResigned director
Resigned 2019-10-01 · 3 yrs · Director
MK
Maryline KulawikResigned director
Resigned 2018-02-09 · 7 yrs · Managing Partner
CT
Claire TurnerResigned secretary
Resigned 2013-05-22 · 6 yrs
GD
Guilhem DupontResigned director
Resigned 2013-03-25 · 1 yr · Co-Founder
RA
Richard AndrewsResigned director
Resigned 2013-03-25 · 10 yrs · Co-Founder
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active