Health Navigator Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFW
Mr Frank Joachim WerrIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-22 · No cessation recorded
Source record 156211499Show 4 ceased records
Elington LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-05-29 · Ceased 2018-05-29
Source record 152593587RS
Mr Ravinder Singh SandhuIndividual
Significant influence or control
Notified 2017-10-01 · Ceased 2018-12-12
Source record 155621605NL
Mr Nils Jonas LundbergIndividual
Significant influence or control
Notified 2016-12-22 · Ceased 2017-11-14
Source record 156211502J16 Group AbCorporate
Shares: over 75%, up to 100%
Notified 2016-12-22 · Ceased 2018-05-29
Source record 156258233People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalAH
Abigail HaranCurrent secretary
Appointed 2025-07-29 · 1 yr
TO
Tony O BrienCurrent director
Appointed 2022-10-03 · 4 yrs · Business Consultant, Strategic Advisor A
FW
Frank WerrCurrent director
Appointed 2014-12-22 · 11 yrs · Chair Person
Show 9 historical appointments
SS
Simon SwiftResigned director
Resigned 2024-10-28 · Chief Executive Officer
DW
David WhewellResigned director
Resigned 2020-12-10 · Director
ME
Mark EnglandResigned director
Resigned 2020-01-16 · 4 yrs · Ceo
CW
Creenagh WilliamsonResigned director
Resigned 2019-05-30 · 4 yrs · Chief Operating And Nursing Officer
LP
Lawrence PetalidisResigned director
Resigned 2019-04-01 · Company Director
AW
Andries WattResigned director
Resigned 2018-12-12 · Head Of Operations And Technology
RS
Ravinder SandhuResigned director
Resigned 2017-10-01 · 1 yr · Managing Director
NL
Nils LundbergResigned director
Resigned 2014-12-22 · 2 yrs · Management Consultant
CL
Carl LiungmanResigned director
Resigned 2014-12-22 · 1 yr · Manager
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active