Hcrg Care Group Holdings LTD
Company 03201165 Active
Connected board network
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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.
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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
- David Joshua Deitz Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- David Joshua Deitz Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Stephen John Collier Director · appointed 2022 · resigned 2026
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 8Health and social care 6Finance 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.
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.
Connected through a shared director
- Hcrg Care LTD 1 shared director
- Hcrg Care Services LTD 1 shared director
- Hcrg Care Provider Services LTD 1 shared director
- Hcrg Care Private LTD 1 shared director
- Total Healthcare Partnership Limited 1 shared director
- T20 Pioneer Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03201165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1996 |
| Address | THE HEATH BUSINESS AND TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) 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.
- T20 Pioneer Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Virgin Holdings Limited ceased 2021-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - T20 Pioneer Holdings Limited ceased 2022-08-11
75-100% shares, 75-100% voting · notified 2021-11-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hcrg Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hcrg Care Private LTD
75-100% shares · notified 2017-11-20
Officers (35)
- T20 Pioneer Holdings Limited Corporate-director · appointed 2021
- David Joshua Deitz Director · appointed 2020
Show 33 former officers
- Ian James Munro Director · appointed 2024 · resigned 2024
- Stephen John Collier Director · appointed 2022 · resigned 2026
- David William Bennett Director · appointed 2019 · resigned 2021
- Caroline Louise Gar Yun Ng Director · appointed 2018 · resigned 2021
- Moira Lynne Shamwana Director · appointed 2017 · resigned 2020
- Andre Ronsoehr Director · appointed 2017 · resigned 2018
- Anita Elizabeth Waters Director · appointed 2017 · resigned 2021
- Michael Geoffrey Medlicott Director · appointed 2015 · resigned 2021
- John Patrick Moorhead Director · appointed 2013 · resigned 2016
- Karen Millen Secretary · appointed 2013 · resigned 2019
- Coppel, Toby Rufus, Mr. Director · appointed 2013 · resigned 2013
- Nicholas Anthony Robert Fox Director · appointed 2012 · resigned 2018
- Mcvey, Vivienne Margaret, Dr Director · appointed 2011 · resigned 2022
- Graham Charles Eccles Director · appointed 2010 · resigned 2019
- Clare Margaret Hollingsworth Director · appointed 2010 · resigned 2015
- Edward Bartholomew Johnson Director · appointed 2010 · resigned 2019
- Richard Carey Mathieson Burrell Director · appointed 2010 · resigned 2010
- Patrick Charles Kingdon Mccall Director · appointed 2010 · resigned 2014
- Gaurav Batra Director · appointed 2010 · resigned 2011
- Jonathan Mark Cohen Director · appointed 2009 · resigned 2010
- Caroline Ann Drake Secretary · appointed 2007 · resigned 2010
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2012
- Gordon Douglas Mccallum Director · appointed 2006 · resigned 2009
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- Susannah Mary Louise Hall Director · appointed 2005 · resigned 2007
- Jane Elizabeth Margaret Phillips Director · appointed 2005 · resigned 2009
- Christopher Leeming Director · appointed 2002 · resigned 2003
- Rowan Gormley Director · appointed 2000 · resigned 2005
- William Andrew Webb Director · appointed 2000 · resigned 2002
- Peter Gerardus Gram Director · appointed 2000 · resigned 2006
- Ian Steven Burroughs Director · appointed 1998 · resigned 2000
- Diana Patricia Legge Director · appointed 1996 · resigned 2000
- Stephen Thomas Matthew Murphy Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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