Company
B.M. Browne (UK Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Caroline Moran 2020-2026 View profile
- Harry Keenan 2015-2025 View profile
- David Frank Armstrong 2014-2014 View profile
- Redmond Mcevoy 2013-2025 View profile
- Ian O'Donovan 2008-2013 View profile
- Kieran Conlon 2006-2007 View profile
- Kevin Murray 2004-2006 View profile
- Andrew O'Connell 2003-2013 View profile
- Conor Francis Costigan 2003-2025 View profile
- Leslie Robert Deacon 2003-2020 View profile
- John Thompson 2001-2003 View profile
- John Martin O'Leary 2001-2003 View profile
- Colman O'Keeffe 1998-2003 View profile
- Morgan John Crowe 1998-2004 View profile
- Patrick Joseph Hensey 1995-2001 View profile
- Peter Woods 1993-2006 View profile
- Aidan John Byrnes 1993-1996 View profile
- Anthony O'Connor 2004-2026 View profile
- Simon Anthony Barrett 1993-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/1993
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.
- Healthco Investment LTD
significant influence · notified 2025-09-08
Group
- B.M. Browne (UK Holdings) Limited
is controlled by Healthco Investment LTD
Evidence
active significant influence · notified 2025-09-08 · source: Companies House PSC register - Healthco Investment LTD
is controlled by Healthco Investment Solutions LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register - Healthco Investment Solutions LTD
is controlled by Healthco Investment Participations LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-07 · source: Companies House PSC register - Healthco Investment Participations LTD
is controlled by Investindustrial Advisors Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Investindustrial Advisors Limited.
51 other companies in this group
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- Ourvita Healthcare UK Limited
- Squadron Medical Limited
- 07032055
- Surgery Express LLP
- Design Plus Health & Beauty Limited
- 13328460
- Williams Medical Holdings Limited
- Healthco Investment LTD
- Merlin Medical Limited
- Hospiner Partnership Limited
- Thompson and Capper Limited
- 11555873
- Eurocaps Limited
- 04352875
- Esupplies Limited
- Design Plus (Holdings) Limited
- Ourvita Health & Beauty Solutions US Limited
- Healthco Investment Solutions LTD
- Fairfield Universal Holdings Limited
- Wardell Roberts (UK) Limited
- Acmi UK Limited
- Dormant WMS 3 Limited
- TPS Squadron Holdings Limited
- 16468780
- Luxury British Design 2 Limited
- OKA Direct Limited
- Espiner Medical Limited
- 06516272
- Windoria Investment Holding LTD
- Laleham Health and Beauty Limited
- Luxury British Design Holdings Limited
- Polyfarma Limited
- Fannin (UK) Limited
- Innovative Food Supplements LTD
- Luxury British Design 1 Limited
- Rapt Direct Limited
- Ourvita Nutraceuticals Limited
- Windoria Investment TOP Holding LTD
- Williams Medical Supplies Limited
- Fannin (NI) Limited
- The TPS Healthcare Group Limited
- Amalfi US Opportunities Holding Limited
- 07031484
- Healthco Investment Participations LTD
- Ourvita Health & Beauty Solutions Limited
- Vacsax Limited
- 07413471
- Pelispec Limited
- Leonhard Lang (UK) LTD
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.
4 directors on the board
- Tushar Jain Bahadur Director · appointed 2026
- Ben Podbury Director · appointed 2025
- Mark Coffey Director · appointed 2025
- Enda Scott Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Tushar Jain Bahadur Director · appointed 2026
- Ben Podbury Director · appointed 2025
- Mark Coffey Director · appointed 2025
- Enda Scott Director · appointed 2025
Left in the last 12 months
- Caroline Moran Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02872126
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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