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Company

HCL Doctors Limited

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

Network

The large node is HCL Doctors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Ian James Munro 2018-2024 Director View profile
  2. Jamie Benjamin Webb 2018-2024 Director View profile
  3. Tristan Nicholas Ramus 2018-2020 Director View profile
  4. Michael Anthony Warren 2016-2018 Director View profile
  5. Ian Malcolm Ketchin 2015-2016 Director View profile
  6. Susan Jane Bygrave 2012-2013 Director View profile
  7. Stephen Philip Burke 2011-2018 Director View profile
  8. William Jessup 2011-2012 Director View profile
  9. Peter David Sullivan 2011-2018 Director View profile
  10. Robert David Charles Henderson 2011-2013 Director View profile
  11. David Charles Riches 2011-2011 Director View profile
  12. Career Plus Options Limited 2009-2011 Corporate-director View profile
  13. Andrew James Mcrae 2009-2009 Director View profile
  14. Carole Hepburn 2007-2009 Director View profile
  15. Diane Jarvis 2005-2011 Director View profile
  16. John Stuart Cariss 2003-2005 Director View profile
  17. Kathleen Veronica Bleasdale 2003-2011 Director View profile
  18. Eman Al Katib 1996-2003 Director View profile
  19. Hazim Saeed Obaydi 1996-2003 Director View profile
  20. Maysa Obaydi 1995-2003 Director View profile
  21. Martin Hughes 2010-2015 Secretary View profile
  22. Stephen Andrew Oswald 2003-2006 Secretary View profile
  23. Kasim Al Katib 1995-2003 Secretary View profile
  24. Ali Al-Weedi 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1995

Ownership

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.

Group

  1. HCL Doctors Limited is controlled by Hcrg Workforce and Sugarman Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 · source: Companies House PSC register
  2. Hcrg Workforce and Sugarman Holdings Limited is controlled by T20 Pioneer Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25 · source: Companies House PSC register
  3. T20 Pioneer Midco Limited is controlled by T20 Pioneer Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 · source: Companies House PSC register
  4. T20 Pioneer Holdings Limited is controlled by Twenty20 Capital Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register
  5. Twenty20 Capital Investments Limited is controlled by Tristan Nicholas Ramus
    Evidence
    active significant influence · notified 2020-04-28 · source: Companies House PSC register

Ultimately controlled by Tristan Nicholas Ramus.

109 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.

1 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Business services 11Health and social care 2Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03069773
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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