---
title: "DIGITAL HEALTHCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6351389-5f13-58cf-8a6f-64e2b0e84363
json: https://whiteintel.dev/api/public/dossier/f6351389-5f13-58cf-8a6f-64e2b0e84363
identifier: oo:GB-COH-03838790
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIGITAL HEALTHCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03838790`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6351389-5f13-58cf-8a6f-64e2b0e84363  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6351389-5f13-58cf-8a6f-64e2b0e84363  

## Ownership & control

### Owners / controllers

- **EMIS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/536aad7b-b2e9-5f0e-8d4e-3bdd1f8ce9d9
- **NEC SOFTWARE SOLUTIONS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95
- **NEC SOFTWARE SOLUTIONS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95
- **EMIS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/536aad7b-b2e9-5f0e-8d4e-3bdd1f8ce9d9

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03838790`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-09
- **Registered office:** 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
- **SIC:** 62012, 62020

### Officers

- MAYNARD, Stefan John — director · British · appointed 2020-09-30
- WHITLEY, Tina Jane — director · British · appointed 2021-02-15
- BENSON, Christine — secretary · appointed 2017-10-20 · resigned 2019-04-02
- FARBRIDGE, Caroline — secretary · appointed 2013-08-03 · resigned 2016-09-02
- MARTYN, John Hocken — secretary · British · appointed 2007-02-01 · resigned 2007-11-29
- POTTER, James Gerrard — secretary · British · appointed 1999-11-08 · resigned 2007-02-01
- WAITE, Simon Nicholas — secretary · appointed 2016-09-02 · resigned 2017-10-20
- WATERHOUSE, Frank — secretary · British · appointed 2007-11-29 · resigned 2013-08-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-09-09 · resigned 1999-11-08
- ADAMS, Matthew William — director · British · appointed 2003-03-01 · resigned 2007-10-15
- AMURE, Bamidele Olusola Lawrence, Dr — director · British · appointed 2000-04-01 · resigned 2001-07-08
- CALLAGHAN, Stephen James — director · British · appointed 2019-04-02 · resigned 2021-06-30
- EDDLESTON, Adrian Leonard William Francis, Professor — director · British · appointed 2001-08-01 · resigned 2005-06-29
- GLASS, Colin — director · British · appointed 2000-04-27 · resigned 2001-09-10
- GORDON, Jeffrey Philip — director · British · appointed 2007-01-01 · resigned 2007-06-06
- HILLHOUSE, Mark — director · British · appointed 2001-10-01 · resigned 2003-02-28
- HOLLIGON, David Neil — director · British · appointed 2012-10-01 · resigned 2013-08-03
- KULAWIK, Maryline Laure, Fernande — director · British,French · appointed 2005-06-30 · resigned 2013-08-03
- LAYCOCK, Neil Keith Joseph — director · British · appointed 2013-08-03 · resigned 2014-03-31
- MACKAY, Craig Douglas, Dr — director · British · appointed 1999-11-08 · resigned 2005-06-29

### Beneficial owners (Persons with Significant Control)

- [Nec Software Solutions Uk Limited](https://whiteintel.dev/entity/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95) — 75–100% shares · corporate PSC · United Kingdom — since 2019-04-02
- [Emis Group Plc](https://whiteintel.dev/entity/536aad7b-b2e9-5f0e-8d4e-3bdd1f8ce9d9) — 75–100% shares · corporate PSC · England — ceased 2019-04-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03838790
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03838790

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIGITAL HEALTHCARE LIMITED** — https://whiteintel.dev/entity/f6351389-5f13-58cf-8a6f-64e2b0e84363 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGITAL HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/f6351389-5f13-58cf-8a6f-64e2b0e84363 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6351389-5f13-58cf-8a6f-64e2b0e84363._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._