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Company · Kempston

Healthcare Services Group Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 28

  1. Laure Brenas 2025-2025 Director View profile
  2. Stephane Jean-Francois Baudry 2020-2025 Director View profile
  3. Alistair Matthew Howes 2019-2020 Director View profile
  4. Kamaljit Singh Hunjan 2019-2020 Director View profile
  5. Julia M. Munzinger 2018-2019 Director View profile
  6. Nicholas Joseph Pace 2018-2020 Director View profile
  7. David John Tinsley 2016-2019 Director View profile
  8. Charles Craig Colpo 2014-2018 Director View profile
  9. Mark Litten James 2014-2018 Director View profile
  10. David Richard Evans 2014-2016 Director View profile
  11. Marinus Groeneveld 2014-2014 Director View profile
  12. Robert Siegel 2014-2015 Director View profile
  13. Alan Clarke 2010-2014 Director View profile
  14. Russell Atkinson 2010-2014 Director View profile
  15. Franz Josef Bockhorni 2009-2010 Director View profile
  16. Tim David Robinson 2008-2010 Director View profile
  17. Alexander Paasch 2008-2012 Director View profile
  18. Peter John Bradford 2007-2009 Director View profile
  19. Dr Fritz Oesterle 2005-2007 Director View profile
  20. Conor Roche 2005-2008 Director View profile
  21. Graham Wilson 1997-2005 Director View profile
  22. Alan James Fall 1997-2007 Director View profile
  23. Bayshill Management Limited 1996-1997 Corporate-director View profile
  24. William Shepherd 2011-2012 Secretary View profile
  25. Peter Smerdon 2006-2011 Secretary View profile
  26. Jayne Sarah Boyle 1999-2006 Secretary View profile
  27. Anthony Peter Wheaton 1997-1998 Secretary View profile
  28. Bayshill Secretaries Limited 1996-1997 Corporate-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 other holding companies n.e.c.
Incorporated
12/12/1996
Registered office
Kempston

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. Healthcare Services Group Limited is controlled by Movianto Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Movianto Holding UK Limited is controlled by Stephane Jean-Francois Baudry
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2020-09-17, ceased 2025-12-10 · source: Companies House PSC register

Ultimately controlled by Stephane Jean-Francois Baudry.

6 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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
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.

Finance 1Professional services 1Retail and trade 1Tech and media 1Transport 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
03290933
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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