Circle Health Group Limited
Company 02164270 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Paul Andrew Manning Director · appointed 2020
- Jawad Khan Director · appointed 2025
- Peter John James Director · appointed 2025
- Owen Gareth James Director · appointed 2026
2y median 1.2y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Paul Andrew Manning Director · appointed 2020
- Jawad Khan Director · appointed 2025
- Peter John James Director · appointed 2025
- Owen Gareth James Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2025
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.
Health and social care 17Professional services 12Finance 9Business services 4Dormant 4Other services 3Property 2Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Circle Health Holdings Limited 3 shared directors
- GHG Leasing Limited 2 shared directors
- Generale DE Sante International Limited 2 shared directors
- General Healthcare Employee Trust Limited 2 shared directors
- General Healthcare Group Limited 2 shared directors
- General Healthcare Holdings (2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02164270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1987 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities86220 - Specialists medical practice activities86230 - Dental practice activities86900 - Other human health activities
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.
- Circle Health Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - GHG Intermediate Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Three Shires Hospital LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Circle Decontamination Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (37)
- Owen Gareth James Director · appointed 2026
- Peter John James Director · appointed 2025
- Jawad Khan Director · appointed 2025
- Paul Andrew Manning Director · appointed 2020
Show 33 former officers
- Shane Cobb Secretary · appointed 2021 · resigned 2025
- Paolo George Pieri Director · appointed 2020 · resigned 2025
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2025
- Henry Jonathan Davies Director · appointed 2015 · resigned 2025
- Jill Margaret Watts Director · appointed 2014 · resigned 2017
- Craig Barry Lovelace Director · appointed 2012 · resigned 2015
- Adrian John Fawcett Director · appointed 2008 · resigned 2011
- Catherine Mary Jane Vickery Director · appointed 2008 · resigned 2018
- Phil Wieland Director · appointed 2007 · resigned 2011
- Jo Susan Le Couilliard Director · appointed 2006 · resigned 2008
- Anthony Arnold Lundin Director · appointed 2006 · resigned 2008
- Ian Richard Smith Director · appointed 2005 · resigned 2006
- Jonathan Simpson Dent Director · appointed 2005 · resigned 2007
- Preston, Paul Richard, Dr Director · appointed 2001 · resigned 2004
- Stephen John Collier Director · appointed 1998 · resigned 2014
- Nigel Robert Harris Director · appointed 1998 · resigned 2000
- Eugene Gerard Hayes Director · appointed 1998 · resigned 2005
- David Percy Nash Director · appointed 1997 · resigned 1997
- Peter Edmund Charles Farrier Director · appointed 1994 · resigned 2005
- Roy Forman Director · appointed 1994 · resigned 1997
- David Gibbons Director · appointed 1994 · resigned 1997
- Paul Murphy Director · appointed 1994 · resigned 2006
- Hooper, Gloria Dorothy, Baroness Director · appointed 1993 · resigned 1997
- Charles Cairns Auld Director · appointed 1991 · resigned 2004
- John Arthur Walmsley Director · resigned 1995
- Daniel Caille Director · resigned 1997
- John Lawrence Jackson Director · resigned 1995
- William Campbell Allan Director · resigned 1997
- Daniel Bour Director · resigned 1997
- Jean Claude Banon Director · resigned 1997
- Marvin Herman Goldberg Director · resigned 1995
- James Sydney Edward Mills-Webb Director · resigned 1992
- Jean-Claude Roucayrol Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record