Company
The Hospital Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Alison Grace Ivey 2021-2021 View profile
- Danielle Marie Harper 2021-2021 View profile
- Robert Charles Seals 2018-2021 View profile
- Ian Davies 2018-2021 View profile
- Sophie Hart 2017-2018 View profile
- Christopher Dean Mcgowan 2017-2021 View profile
- Carol Lang Bagnald 2016-2019 View profile
- Eric Russell 2013-2018 View profile
- Diane Patula Henry Lepart 2013-2019 View profile
- Hani Farsi 2013-2019 View profile
- Souad Walter 2011-2018 View profile
- Landen Robert Prescott-Brann 2011-2016 View profile
- Amber Caska-Wright 2010-2012 View profile
- Jeffrey Dunn 2010-2013 View profile
- Thomas Meola 2008-2010 View profile
- Denise Koen Fletcher 2008-2008 View profile
- Robert Samuel Arron 2008-2017 View profile
- William James Turner 2005-2011 View profile
- Nanette Richards 2005-2012 View profile
- Eric Ronald Kearley 2004-2004 View profile
- Craig Stephen Dixon 2004-2005 View profile
- Richard Ernest Hutton 2004-2009 View profile
- Gagik Apkarian 2004-2008 View profile
- Helen Sarah Pilkington 2003-2004 View profile
- William Ward Treverton 2003-2006 View profile
- Andrew Lee Kaza 2002-2003 View profile
- Nathaniel Brown 2001-2004 View profile
- Paul Cyrus Zumwalt 2001-2002 View profile
- Jo Allen Patton 1997-2004 View profile
- Eric Paul Robinson 1997-2002 View profile
- Paul Gardner Allen 1997-2004 View profile
- Ian Davies 2007-2021 View profile
- Angela Reed 2005-2007 View profile
- Robert Jonathan Francis Kemp 2004-2005 View profile
- Richard Leigh Jr 2003-2004 View profile
- William David Savoy 1997-2003 View profile
- Anne Rosalind Bateson 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/1997
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.
- Hclub Acquico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03
Group
- The Hospital Group Limited
is controlled by Hclub Acquico Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 · source: Companies House PSC register - Hclub Acquico Limited
is controlled by Wolfgang Egger
Evidence
active 75-100% shares · notified 2021-03-19 · source: Companies House PSC register
Ultimately controlled by Wolfgang Egger.
13 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.
4 directors on the board
- Ajaykapoor Harrissing Golam Director · appointed 2022
- Gert Billand Director · appointed 2021
- Julian Xavier Withrington Director · appointed 2022
- Stefan Heisserer Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Ajaykapoor Harrissing Golam Director · appointed 2022
- Gert Billand Director · appointed 2021
- Julian Xavier Withrington Director · appointed 2022
- Stefan Heisserer Director · appointed 2021
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03429311
- 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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