HTC Group Limited
Company 01742433 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HTC (FAR East) Limited 2 shared directors
- HTC Health Limited 2 shared directors
- Oceans Alive Limited 2 shared directors
- Miri Roshni Initiatives Limited 2 shared directors
- MCI Health TOO LTD 2 shared directors
- Winners Property Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01742433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1983 |
| Address | FAIROAK 43 FAIROAK LANE, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, WA7 3DU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mci Health Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Sadettin Tarik Demirag ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mrs Ruth Bernadette Clarke ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mrs Berenice Maria Drury ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Gemma Rachel Rippingham Director · appointed 2025
- Oliver Edward Cooper Director · appointed 2020
- Mohsin Pervez Chohan Director · appointed 2019
- David Curtis O'Brien Director · appointed 2019
Show 13 former officers
- Marc David Grocott Director · appointed 2022 · resigned 2023
- James Robert Anderson Director · appointed 2020 · resigned 2022
- Peter John Groves Director · appointed 2017 · resigned 2020
- Lipscombe, Christopher Charles, Mr. Director · appointed 2004 · resigned 2010
- Berenice Maria Drury Secretary · appointed 2002 · resigned 2020
- Ruth Bernadette Clarke Director · appointed 2002 · resigned 2007
- Demirag, Patricia Susan, Mrs. Director · appointed 2000 · resigned 2013
- Julie Deborah Peake Secretary · appointed 1998 · resigned 2000
- Demirag, Sadettin Tarik, Mr. Director · appointed 1998 · resigned 2019
- Coleman, Martin Gerald, Mr. Director · appointed 1997 · resigned 2019
- Gerard Anthony Olohan Director · resigned 2007
- Olohan, John Paul, Mr. Director · resigned 2019
- Anthony Gerard Olohan Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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