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Companies/06777778

Health Net Connections Limited

Other professional, scientific and technical activities n.e.c. · Aldershot

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-06 · No cessation recorded

Source record 112723702
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-07 · Ceased 2026-02-03

Source record 116780178
JR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-06

Source record 112056657
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-06

Source record 112056658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JL
John LyngCurrent director
Appointed 2025-08-06 · 1 yr · Director
GS
Graham StewartCurrent director
Appointed 2025-08-06 · 1 yr · Director
+8 others
DW
Dominic WalshCurrent director
Appointed 2025-08-06 · 1 yr · Director
+18 others
JR
Jonathan RaifeCurrent director
Appointed 2009-03-23 · 17 yrs · Managing Director
+7 others
Show 11 historical appointments
CG
Resigned 2025-08-06 · Director
CM
Christian McbrideResigned director
Resigned 2019-04-01 · 6 yrs · Director
JR
Jacqueline RaifeResigned secretary
Resigned 2016-04-08 · 9 yrs
AH
Amanda HartResigned secretary
Resigned 2010-03-09 · 6 yrs
JS
John StapletonResigned director
Resigned 2010-03-09 · 15 yrs · Director
JR
Jonathan RaifeResigned secretary
Resigned 2009-03-23 · 1 yr · Managing Director
JR
Jacqueline RaifeResigned director
Resigned 2009-03-23 · 16 yrs · Managing Director
Resigned 2008-12-21
CorpSpeafi LimitedResigned director
Resigned 2008-12-21 · Incorporation Company
MP
Mary PearsResigned director
Resigned 2008-12-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active