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Companies/04063351

Ieso Digital Health Limited

Other human health activities · Cambridge

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
YW
Ms Yuk Lan WongIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2024-11-25 · No cessation recorded

Source record 127707091
AC
Mr Adriel Wenbwo ChanIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2024-11-25 · No cessation recorded

Source record 127707731
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-25

Source record 130280966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
MW
Michael WatersCurrent director
Appointed 2025-02-04 · 1 yr · Director
KT
Kent TangenCurrent director
Appointed 2024-11-25 · 1 yr · Ceo
JM
John MarshCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+5 others
SB
Stephen BrusoCurrent director
Appointed 2021-10-19 · 4 yrs · Company Director
+1 other
AR
Andrew RichardsCurrent director
Appointed 2011-05-12 · 15 yrs · Biotechnology Entrepreneur
+3 others
Show 28 historical appointments
CP
Christopher PooleResigned secretary
Resigned 2025-06-06
RL
Rebekah LeyResigned secretary
Resigned 2024-11-04
DI
David IckeResigned director
Resigned 2022-12-01 · 1 yr · Director
AO
Annie OwenResigned secretary
Resigned 2022-03-09 · 2 yrs
MB
Michael BlackResigned director
Resigned 2021-06-07 · 3 yrs · Director
JP
Joanne ParfreyResigned director
Resigned 2021-02-03 · 3 yrs · Non Executive Director
MB
Michael BlackResigned secretary
Resigned 2020-11-10 · 3 yrs
NP
Nigel PitchfordResigned director
Resigned 2018-09-13 · 3 yrs · Company Director
CK
Christopher KightleyResigned secretary
Resigned 2018-06-29 · 3 yrs
NP
Nigel PitchfordResigned director
Resigned 2017-09-29 · Company Director
VG
Vishal GulatiResigned director
Resigned 2017-09-08 · 5 yrs · Company Director
WC
William ClarkResigned director
Resigned 2016-07-19 · 2 yrs · Ceo
LH
Lennart HergelResigned director
Resigned 2015-12-22 · 1 yr · Director
SC
Simon CartmellResigned director
Resigned 2015-11-26 · 5 yrs · Director
JC
Julian CoeResigned director
Resigned 2015-11-19 · 1 yr · Director
JC
Julian CoeResigned secretary
Resigned 2015-10-13 · 2 yrs
ID
Inga DeakinResigned director
Resigned 2015-01-27 · 2 yrs · Venture Capital
NP
Nigel PitchfordResigned director
Resigned 2013-07-12 · 1 yr · Director
RT
Rebecca ToddResigned director
Resigned 2013-06-19 · Venture Capital Investment
JP
Jonathan PellResigned director
Resigned 2013-02-04 · 4 yrs · Company Director
BP
Barnaby PerksResigned secretary
Resigned 2011-05-19 · 4 yrs
PG
Paul GoldsmithResigned director
Resigned 2011-05-05 · 2 yrs · Neurologist
BP
Barnaby PerksResigned director
Resigned 2011-04-26 · 5 yrs · Chief Executive Officer
AH
Ann HayesResigned director
Resigned 2011-03-01 · 6 yrs · Pharmaceutical Consultant
SS
Sheila StoneResigned secretary
Resigned 2002-11-01 · 8 yrs · Accountant
NF
Nadine FieldResigned secretaryResigned director
Resigned 2001-09-10 · 1 yr
SW
Sue WrightResigned director
Resigned 2000-09-01 · 10 yrs · Psychologist

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active