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INHEALTH GROUP LIMITED
Company number 04620480 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
INHEALTH GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in INHEALTH GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04620480
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 2002
- Registered office
- Beaconsfield, Buckinghamshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
INHEALTH GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 December 2025) lists 14 shareholders: 1 company and 13 other shareholders, such as people.
- One company (masked in the free chart) holds 94.39% of it.
- INHEALTH GROUP LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INHEALTH GROUP LIMITED
INHEALTH GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (14)
Layer 1
Shareholders of INHEALTH GROUP LIMITED · statement of 4 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| GEOFF SEARLE | 2.61% | 84,653 | B3 ORDINARY |
| ANTONY KEAY | 0.78% | 25,396 | B3 ORDINARY |
| RICHARD JAMES BRADFORD | 0.52% | 16,931 | B3 ORDINARY |
| STEVEN JOHN SCOTT | 0.52% | 16,931 | B3 ORDINARY |
| AMELIA STANILAND | 0.26% | 8,465 | B3 ORDINARY |
| STEVE MARTIN | 0.26% | 8,465 | B3 ORDINARY |
| MARK REYNOLDS | 0.23% | 7,534 | B2 ORDINARY SHARES |
| ADAM PAUL WALLWORK | 0.1% | 3,386 | B3 ORDINARY |
| MATTHEW PRIDMORE | 0.1% | 3,386 | B3 ORDINARY |
| FIONA ROONEY | 0.05% | 1,693 | B3 ORDINARY |
| GRAHAM ROBERT OGDEN | 0.05% | 1,693 | B3 ORDINARY |
| MARTYN LEE BECKETT | 0.05% | 1,693 | B3 ORDINARY |
| RICHARD FLOYD | 0.05% | 1,693 | B3 ORDINARY |
People with significant control · 1 current
Who controls INHEALTH GROUP LIMITED
INHEALTH GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What INHEALTH GROUP LIMITED holds
UK companies whose latest confirmation statement lists INHEALTH GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by INHEALTH GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| INHEALTH FACILITIES MANAGEMENT LIMITED Company 03381546 | Active | 100% | 1 | ORDINARY | 21 September 2023 |
Officers · 2 current
Who runs INHEALTH GROUP LIMITED
INHEALTH GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 13 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRADFORD, Richard James | Director | 19 April 2011 | British | United Kingdom |
| SCOTT, Steven John | Director | 7 February 2022 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 18 December 2002 | 3 July 2007 |
| BRICKNELL, Sarah Louise | Secretary | 3 July 2007 | 15 April 2015 |
| ALLY, Bibi Rahima | Director | 23 January 2003 | 9 April 2003 |
| BALLINGER-FINCH, Louise Julia | Director | 6 September 2007 | 31 October 2011 |
| BRICKNELL, Sarah Louise | Director | 6 September 2007 | 15 April 2015 |
| CHESSELLS, Arthur David, Sir | Director | 13 September 2005 | 30 April 2021 |
| COLLETT, Brian | Nominee director | 18 December 2002 | 23 January 2003 |
| CUMMINGS, Alice Sarah Louise | Director | 14 December 2011 | 8 July 2019 |
| GIBSON, Alan James | Director | 9 April 2003 | 12 May 2008 |
| HENDERSON, Martin Robert | Director | 23 January 2003 | 9 April 2003 |
| LODGE, Helen Claire | Director | 21 July 2008 | 14 December 2011 |
| PETRIE, David Martin | Director | 8 July 2019 | 7 February 2022 |
| WHITECROSS, Philip James | Director | 9 April 2003 | 31 May 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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