# Ieso Digital Health Limited

## Details

- **Company number:** [04063351](https://find-and-update.company-information.service.gov.uk/company/04063351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2000
- **Registered office:** THE JEFFREYS BUILDING, COWLEY ROAD, CAMBRIDGE, CB4 0DS
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

- Psychologyonline.co.uk Limited (until 23 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERS, Michael Willem | director | 4 Feb 2025 |  |
| TANGEN, Kent Thomas | director | 25 Nov 2024 |  |
| MARSH, John Richard, Dr | director | 1 Feb 2023 |  |
| BRUSO, Stephen Joseph | director | 19 Oct 2021 |  |
| RICHARDS, Andrew John Mcglashan, Dr | director | 12 May 2011 |  |
| POOLE, Christopher | secretary | 6 Jun 2025 | 30 Jan 2026 |
| LEY, Rebekah | secretary | 4 Nov 2024 | 6 Jun 2025 |
| BLACK, Michael | director | 7 Jun 2021 | 25 Nov 2024 |
| PARFREY, Joanne | director | 3 Feb 2021 | 25 Nov 2024 |
| IP2IPO SERVICES LIMITED | corporate-director | 26 Apr 2018 | 25 Nov 2024 |
| OWEN, Annie Elizabeth | secretary | 9 Mar 2022 | 4 Nov 2024 |
| BLACK, Michael | secretary | 10 Nov 2020 | 4 Nov 2024 |
| ICKE, David | director | 1 Dec 2022 | 30 Aug 2024 |
| GULATI, Vishal Kumar, Dr | director | 8 Sep 2017 | 1 Feb 2023 |
| PITCHFORD, Nigel Aaron | director | 13 Sep 2018 | 15 Jun 2022 |
| KIGHTLEY, Christopher Andrew | secretary | 29 Jun 2018 | 9 Mar 2022 |
| CARTMELL, Simon | director | 26 Nov 2015 | 31 Dec 2020 |
| CLARK, William Daniel | director | 19 Jul 2016 | 18 Mar 2019 |
| COE, Julian Richard Thomas | secretary | 13 Oct 2015 | 29 Jun 2018 |
| PITCHFORD, Nigel Aaron | director | 29 Sep 2017 | 26 Apr 2018 |
| HERGEL, Lennart Carl Maria Wolf | director | 22 Dec 2015 | 14 Dec 2017 |
| DEAKIN, Inga Heather | director | 27 Jan 2015 | 29 Sep 2017 |
| COE, Julian Richard Thomas | director | 19 Nov 2015 | 8 Sep 2017 |
| PELL, Jonathan David, Dr | director | 4 Feb 2013 | 8 Sep 2017 |
| HAYES, Ann Gail, Dr | director | 1 Mar 2011 | 8 Sep 2017 |
| PERKS, Barnaby Adam | director | 26 Apr 2011 | 25 Apr 2017 |
| PERKS, Barnaby | secretary | 19 May 2011 | 13 Oct 2015 |
| PITCHFORD, Nigel Aaron | director | 12 Jul 2013 | 27 Jan 2015 |
| GOLDSMITH, Paul, Dr | director | 5 May 2011 | 17 Aug 2013 |
| TODD, Rebecca Thirza | director | 19 Jun 2013 | 12 Jul 2013 |
| STONE, Sheila | secretary | 1 Nov 2002 | 19 May 2011 |
| FIELD, Nadine | director | 1 Sep 2000 | 9 May 2011 |
| WRIGHT, Sue | director | 1 Sep 2000 | 9 May 2011 |
| FIELD, Nadine | secretary | 10 Sep 2001 | 1 Nov 2002 |
| ROSS AND CO | corporate-secretary | 1 Sep 2000 | 10 Sep 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Yuk Lan Wong | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, significant-influence-or-control-as-trust | 25 Nov 2024 |  |
| Mr Adriel Wenbwo Chan | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, significant-influence-or-control-as-trust | 25 Nov 2024 |  |
| Touchstone Innovations Businesses Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Nov 2024 |






## Directors' other companies

- [MARSH, John Richard, Dr](/person/6035310) - llp-member at [Molten Ventures (Sm) LLP](/company/OC452898)
- [MARSH, John Richard, Dr](/person/6035310) - director at [Molten Ventures Vct PLC](/company/03424984)
- [MARSH, John Richard, Dr](/person/6035310) - director at [Elderstreet Investments Limited](/company/01825358)