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Company

Hcrg Care Group Holdings LTD

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

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The large node is Hcrg Care Group Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Ian James Munro 2024-2024 Director View profile
  2. Stephen John Collier 2022-2026 Director View profile
  3. David William Bennett 2019-2021 Director View profile
  4. Caroline Louise Gar Yun Ng 2018-2021 Director View profile
  5. Moira Lynne Shamwana 2017-2020 Director View profile
  6. Andre Ronsoehr 2017-2018 Director View profile
  7. Anita Elizabeth Waters 2017-2021 Director View profile
  8. Michael Geoffrey Medlicott 2015-2021 Director View profile
  9. John Patrick Moorhead 2013-2016 Director View profile
  10. Toby Rufus Coppel 2013-2013 Director View profile
  11. Nicholas Anthony Robert Fox 2012-2018 Director View profile
  12. Dr Vivienne Margaret Mcvey 2011-2022 Director View profile
  13. Graham Charles Eccles 2010-2019 Director View profile
  14. Clare Margaret Hollingsworth 2010-2015 Director View profile
  15. Edward Bartholomew Johnson 2010-2019 Director View profile
  16. Richard Carey Mathieson Burrell 2010-2010 Director View profile
  17. Patrick Charles Kingdon Mccall 2010-2014 Director View profile
  18. Gaurav Batra 2010-2011 Director View profile
  19. Jonathan Mark Cohen 2009-2010 Director View profile
  20. Gordon Douglas Mccallum 2006-2009 Director View profile
  21. Susannah Mary Louise Hall 2005-2007 Director View profile
  22. Jane Elizabeth Margaret Phillips 2005-2009 Director View profile
  23. Christopher Leeming 2002-2003 Director View profile
  24. Rowan Gormley 2000-2005 Director View profile
  25. William Andrew Webb 2000-2002 Director View profile
  26. Peter Gerardus Gram 2000-2006 Director View profile
  27. Ian Steven Burroughs 1998-2000 Director View profile
  28. Diana Patricia Legge 1996-2000 Director View profile
  29. Stephen Thomas Matthew Murphy 1996-1998 Director View profile
  30. Karen Millen 2013-2019 Secretary View profile
  31. Caroline Ann Drake 2007-2010 Secretary View profile
  32. Barry Alexander Ralph Gerrard 2007-2012 Secretary View profile
  33. Joshua Bayliss 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1996

Ownership

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.

Group

  1. Hcrg Care Group Holdings LTD is controlled by T20 Pioneer Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

Grants received

1 grant · £9,226 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £9,226

Most recent

  • Department for Education £9,2262023-04-01
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

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
03201165
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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