GRAPHNET HEALTH LIMITED
02933905 · Active · Ltd · 32 yrs · Milton Keynes
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 31 Dec 2026 (last filed 17 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
31 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GRAPHNET HEALTH LIMITED
02933905Active· Ltd· England Wales· 1994-05-27Incorporated 1994-05-27Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- BOLTON, Markus Simon· DirectorResigned 2026-03-18
- BRYAN, Thomas William· DirectorResigned 2025-12-02
- EBERLE, Thomas Eduard· DirectorResigned 2025-12-02
- WATERS, Brian Peter· DirectorResigned 2025-07-28
CONNER, Jane Marie
Secretary
- Appointed
- 2014-07-10
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BOLTON, Markus Simon
Director
- Appointed
- 2013-02-04
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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DENLEY, Ian Sean
Director
- Appointed
- 2013-02-04
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SMITH, Antony Michael
Director
- Appointed
- 2014-07-10
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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BARWELL, David John
Secretary
- Appointed
- 2004-11-11
- Resigned
- 2005-04-13
- Nationality
- British
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GARNETT, David
Secretary
- Appointed
- 2005-04-13
- Resigned
- 2014-07-10
- Nationality
- British
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GARNETT, David
Secretary
- Appointed
- 1994-07-18
- Resigned
- 2004-11-11
- Nationality
- British
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IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-05-27
- Resigned
- 1994-07-18
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BELFIELD, Karen Lynne
Director
- Appointed
- 2007-12-20
- Resigned
- 2011-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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BOLTON, Markus Simon
Director
- Appointed
- 2013-02-04
- Resigned
- 2026-03-18
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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BRATT, Andrew John
Director
- Appointed
- 2007-03-16
- Resigned
- 2014-07-10
- Nationality
- English
- Residence
- England
- Born
- 10/1969
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BRYAN, Thomas William
Director
- Appointed
- 2023-01-19
- Resigned
- 2025-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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BUNN, Susan Mary
Director
- Appointed
- 2003-05-20
- Resigned
- 2005-06-06
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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EBERLE, Thomas Eduard
Director
- Appointed
- 2024-08-27
- Resigned
- 2025-12-02
- Nationality
- Swiss
- Residence
- England
- Born
- 12/1980
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EVERITT, Roger
Director
- Appointed
- 2003-05-20
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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GARNETT, David
Director
- Appointed
- 1994-07-18
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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HAINES JR, Douglas Marshall
Director
- Appointed
- 2014-07-10
- Resigned
- 2021-02-10
- Nationality
- American
- Residence
- United States
- Born
- 12/1967
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HARRIS, David
Director
- Appointed
- 2002-04-05
- Resigned
- 2005-04-13
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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KERR, Hilary
Director
- Appointed
- 2006-04-11
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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LEEMING, James Henry
Director
- Appointed
- 1996-05-28
- Resigned
- 1999-05-30
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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LINDBACK, Leif
Director
- Appointed
- 2021-02-10
- Resigned
- 2024-08-27
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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MALLYON, Thomas Alan
Director
- Appointed
- 2007-03-16
- Resigned
- 2014-07-10
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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PEAT, Clifford John
Director
- Appointed
- 2007-02-27
- Resigned
- 2007-06-19
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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PETTY, Cathrin
Director
- Appointed
- 2021-02-10
- Resigned
- 2023-01-19
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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SHARER, Philip Anthony
Director
- Appointed
- 1994-07-18
- Resigned
- 2014-07-10
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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WATERS, Brian Peter
Director
- Appointed
- 2014-07-10
- Resigned
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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IMC CORPORATE NOMINEES (UK) LIMITED
Corporate Nominee Director
- Appointed
- 1994-05-27
- Resigned
- 1994-07-18
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