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Company

European Healthcare Group PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is European Healthcare Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lionel Unterhalter 2004-2010 Director View profile
  2. Hudson Findlay Cooper 1998-2003 Director View profile
  3. Anthony John Burgess 1998-2008 Director View profile
  4. Andrew Stuart Taee 1996-1997 Director View profile
  5. William Vass Graham Somerville 1996-2001 Director View profile
  6. Andrew Leon Myers 2019-2024 Secretary View profile
  7. Alexander Jong-Luan Chiang 2007-2020 Secretary View profile
  8. Andrew Stafford Deitsch 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
15/02/1996

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. European Healthcare Group PLC is controlled by Justine Markovitz Bordenave
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Justine Markovitz Bordenave.

30 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.

2 directors on the board

28.8y median 28.8y
average tenure
29.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Arts and leisure 4Business services 2Health and social care 1Professional services 1Property 1Retail and trade 1Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03160416
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data