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HEALTH PARITY HOLDINGS LIMITED
Company number 11428991 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HEALTH PARITY HOLDINGS 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 HEALTH PARITY HOLDINGS 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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Register details
Company facts
- Company number
- 11428991
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 June 2018
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other human health activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HEALTH PARITY HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 June 2025) lists 19 shareholders: 2 companies and 17 other shareholders, such as people.
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 HEALTH PARITY HOLDINGS LIMITED
HEALTH PARITY HOLDINGS 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 (19)
Layer 1
Shareholders of HEALTH PARITY HOLDINGS LIMITED · statement of 21 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FPE II INVESTMENT GP LLP Company OC451326 | — | 391,347 | A1 PREFERENCE / ORDINARY / PREFERENCE / SEED |
| IMPACT VENTURES SA, SICAV-SIF (IV) | — | 262,919 | ORDINARY / SEED |
| HENRY STEPHEN MAJOR JONES | — | 45,734 | A ORDINARY / D ORDINARY |
| THE MOVEMBER GROUP PTY LIMITED Company FC042350 | — | 35,565 | SEED |
| Masked · in the company report | — | — | — |
| JASPER FOUNDATION PTY LTD (ACN 625 238 931) AS TRUSTEE FOR THE JASPER FOUNDATION | — | 12,437 | SEED |
| MATTHEW JOHN MCEVOY | — | 11,192 | B ORDINARY |
| SUZANNE MARIE CULLEN | — | 9,330 | C ORDINARY / D ORDINARY |
| GRAVEL ROAD VENTURES PTY LTD (ACN 626 775 059) AS TRUSTEE FOR GRAVEL ROAD VENTURES (ABN 178 190 431 31) | — | 7,462 | SEED |
| STEPHANIE ANNE EVANS | — | 7,252 | B ORDINARY |
| FUNMILAYO UNINI ALASSAN | — | 7,075 | C ORDINARY |
| TIMOTHY DAVISON | — | 2,128 | C ORDINARY |
| IAN TOMAN | — | 1,959 | C ORDINARY |
| NICOLE SHARON MISURA | — | 1,492 | B ORDINARY |
| HELEDD LOWRI DAVIES | — | 899 | C ORDINARY |
| LISA HANCOCK | — | 696 | C ORDINARY |
| PETER BRIAN CARLTON | — | 444 | C ORDINARY |
| PILANDREE RAMIAH | — | 373 | C ORDINARY |
| LEE GILBERT | — | 236 | C ORDINARY |
People with significant control · 1 current
Who controls HEALTH PARITY HOLDINGS LIMITED
HEALTH PARITY HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Fpe Ii Investment Gp Llp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 November 2020 | Company · Corporate · England · number Oc451326 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| George Francis Landegger | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 June 2018 | 14 October 2019 |
Officers · 8 current
Who runs HEALTH PARITY HOLDINGS LIMITED
HEALTH PARITY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 7 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WRIGHT, Margaret | Secretary | 26 October 2022 | — | — |
| BLACK, Liam Anthony | Director | 19 June 2019 | British | United Kingdom |
| BONE, Kevin Alan | Director | 22 June 2018 | British | England |
| CAMILLERI, Elizabeth Rita | Director | 26 May 2021 | British | England |
| GILL, Harold George | Director | 17 September 2025 | British | United Kingdom |
| MCEVOY, Matthew | Director | 31 May 2023 | Canadian | Canada |
| SALLITT, Henry William Baines | Director | 5 November 2020 | British | United Kingdom |
| WRIGHT, Margaret Clare | Director | 26 May 2021 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 22 June 2018 | 15 November 2021 |
| INMONGER, Lucy Anne | Director | 1 October 2019 | 5 November 2020 |
| JOHN, Llewellyn Richard Dodds | Director | 5 November 2020 | 19 February 2025 |
| JONES, Henry Stephen Major | Director | 22 March 2019 | 31 May 2023 |
| RYNEARSON, Arick Shaw | Director | 22 June 2018 | 19 June 2019 |
| SWEET, Claire Phoebe | Director | 19 February 2025 | 11 September 2025 |
| WEBB, Jennifer | Director | 19 June 2019 | 19 July 2019 |
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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