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Companies/15782482

Automate Health Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-19 · No cessation recorded

Source record 131996028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
TL
Tianyin LuoCurrent secretary
Appointed 2026-09-29
TM
Thomas Robert MatherCurrent director
Appointed 2026-02-17
+4 others
MT
Matt TaylorCurrent director
Appointed 2024-06-16 · 2 yrs · Chief Executive
+3 others
TE
Tyrell EllisCurrent director
Appointed 2024-06-16 · 2 yrs · Chief Financial Officer
+3 others
Show 1 historical appointment
LS
Lucy SinfieldResigned secretary
Resigned 2024-06-16 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active