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Company

Xograph Healthcare Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xograph Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David Boland 2023-2024 Director View profile
  2. David Charles Frederick 2019-2023 Director View profile
  3. Pankaj Krish Soni 2015-2019 Director View profile
  4. Neil Howard Staff 2015 Director View profile
  5. David Boland 2023-2024 Secretary View profile
  6. Trevor Rodgers 2019-2023 Secretary View profile
  7. Peter Charles Staff 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £242,060 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
20/10/1967

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Xograph Healthcare Limited is controlled by Healthcare 21 (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-09-30 · source: Companies House PSC register
  2. Healthcare 21 (UK) Limited is controlled by Owen Curtin
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-02-22 · source: Companies House PSC register

Ultimately controlled by Owen Curtin.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.8y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 13Business services 2Professional services 2Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00918971
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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