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Company · Caerphilly

The Kirton Healthcare Group Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Richard Robert Salmond 2023-2025 Director View profile
  2. Graham Ewart 2017-2020 Director View profile
  3. Robert Benjamin Nathaniel Brodie 2017-2021 Director View profile
  4. Anthony Mercer 2015-2017 Director View profile
  5. Bryn Peter Jones 2014-2017 Director View profile
  6. Deborah Ann Martin 2013-2015 Director View profile
  7. Mark Stephen Fowkes 2013-2017 Director View profile
  8. Robert William Alfred Dodsley 2013-2014 Director View profile
  9. Beverly Ann Lawrence 2012-2017 Director View profile
  10. Andrew George Hardman 2007-2017 Director View profile
  11. Hywel George 1998-2013 Director View profile
  12. Mark John Diamond 1996-2004 Director View profile
  13. John Robert Hughes 1994-1998 Director View profile
  14. Trevelyan Codrington Gardner 1993-1997 Director View profile
  15. Battye, Ian Howard, Colonel 2001 Director View profile
  16. Martin Howard Battye 2013 Director View profile
  17. Stephen Sidney Preston 1998 Director View profile
  18. David Robin Oakley 1998 Director View profile
  19. Stephen Bloomfield 1992 Director View profile
  20. Richard Alleyne Stanford Gimson 1992 Director View profile
  21. Antony Richard Bruce Davies 1996 Director View profile
  22. Dale James Storrer 2016-2017 Secretary View profile
  23. Deborah Ann Martin 2013-2015 Secretary View profile
  24. Hilary Battye 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
07/05/1980
Registered office
Caerphilly

Ownership

Owned by (1) 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. The Kirton Healthcare Group Limited is controlled by Direct Healthcare Group Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Direct Healthcare Group Management Limited is controlled by Direct Healthcare Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 · source: Companies House PSC register
  3. Direct Healthcare Group Holdings Limited is controlled by DHG Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 · source: Companies House PSC register
  4. DHG Bidco LTD is controlled by Denis Ribon
    Evidence
    ceased significant influence · notified 2019-12-04, ceased 2026-01-30 · source: Companies House PSC register

Ultimately controlled by Denis Ribon.

11 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

1.8y median 0.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 18Dormant 15Finance 6Retail and trade 6Business services 5Professional services 5Health 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
01495570
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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