Healthmatic Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPD
Mr Piers Farquhar DibbenIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 8035People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalNH
Nicholas HealCurrent secretary
Appointed 2025-05-31 · 1 yr
Show 22 historical appointments
GN
Gregory NormanResigned director
Resigned 2025-05-31 · Chief Operating Officer
MW
Martin WiltshireResigned secretary
Resigned 2022-07-01 · 2 yrs
PG
Patrick GravesResigned director
Resigned 2020-02-20 · 2 yrs · Solicitor
MF
Martin FearonResigned director
Resigned 2019-11-09 · 5 yrs · Engineer
RB
Ramon BunceResigned director
Resigned 2010-08-19 · 2 yrs · Project Manager
RB
Roger BerryResigned director
Resigned 2006-05-14 · 9 yrs · Managing Director
NB
Nicola BristowResigned secretary
Resigned 2003-03-01 · 3 yrs · Commercial Manager
PD
Peter DibbenResigned director
Resigned 2002-12-01 · 23 yrs · Engineer
NS
Nigel ShellResigned director
Resigned 2002-07-02 · Modular Buildings
RD
Resigned 2001-10-16 · 1 yr
AD
Andrew DaviesResigned director
Resigned 2000-08-14 · 19 yrs · Company Director
SD
Sylvia DibbenResigned director
Resigned 1999-05-05 · 3 yrs · Company Director
MS
Michael SmithResigned director
Resigned 1991-09-01 · 8 yrs · Company Director
JD
John DibbenResigned director
Resigned 1991-07-04 · 7 yrs · Company Director
DH
Resigned 1991-06-26 · 11 yrs · Company Director
IP
Ian PowellResigned director
Resigned 1991-05-07 · Director
MM
Michael MccredieResigned director
Resigned 1991-05-07 · Director
DH
Resigned 1991-05-07 · Director
JS
Joy StephensonResigned director
Resigned 1991-05-07 · Administration Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 71
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active