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Company

Prescient Healthcare Group (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Stephen Padgett 2024-2025 Director View profile
  2. Debasish Talukdar 2022-2024 Director View profile
  3. Alekos Panayi 2021-2024 Director View profile
  4. Dr Rakesh Verma 2021-2022 Director View profile
  5. Jamie Alexander Denison-Pender 2009-2022 Director View profile
  6. Dominic Michael Denison-Pender 2003-2013 Director View profile
  7. Michael Richard Denison Pender 2003-2009 Director View profile
  8. Martin Wilde 2003-2006 Director View profile
  9. Jan Egbert Berends 1998-2009 Director View profile
  10. Martin Edward Pope 1992-2003 Director View profile
  11. Jacqueline Clarke 1991-1993 Director View profile
  12. Andrew Charles Gordon Mcmeeking 2013-2023 Secretary View profile
  13. Anthony Patrick Browne 2011-2011 Secretary View profile
  14. Donald Wildey 1991-2015 Secretary View profile
  15. Nicholas Michael Branch 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1991

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. Prescient Healthcare Group (UK) Limited is controlled by Prescient Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Prescient Healthcare Group Limited is controlled by Project Vision Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register
  3. Project Vision Bidco Limited is controlled by Project Vision Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 · source: Companies House PSC register
  4. Project Vision Midco 2 Limited is controlled by Project Vision Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 · source: Companies House PSC register
  5. Project Vision Midco 1 Limited is controlled by Project Vision Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 · source: Companies House PSC register
  6. Project Vision Topco Limited is controlled by BDC III GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 · source: Companies House PSC register
  7. BDC III GP LLP is controlled by BDC III GP 1 Limited
    Evidence
    active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  8. BDC III GP 1 Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Prescient Healthcare Group (UK) Limited is unusually long; showing the first 10 steps.

35 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

1.7y median 1.5y
average tenure
2.1y
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.

Professional services 53

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
02619610
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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