Practice Plus Group Hospitals Limited
Company 03462881 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.
4 directors on the board
- James William Easton Director · appointed 2013
- Dowsett, Ross Martin, Mr. Director · appointed 2023
- Terri Smith Bresenham Director · appointed 2025
- Anesh Shetty Director · appointed 2025
4.5y median 2y
average tenure
13.4y
longest tenure
Directors past 6 years
- James William Easton Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Terri Smith Bresenham Director · appointed 2025
- Anesh Shetty Director · appointed 2025
Portfolio (2)
- James William Easton Director · appointed 2013
- Dowsett, Ross Martin, Mr. Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Colman Moher Director · appointed 2023 · resigned 2025
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.
Health and social care 6Finance 4Professional services 2Construction 1Other services 1Property 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.
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.
Related organisations
- Shepton Mallet Health Partnership Limited 2 shared directors
Connected through a shared director
- Practice Plus Group Pharmacy Services Limited 1 shared director
- Practice Plus Group Urgent Care Limited 1 shared director
- Practice Plus Group Urgent Care Holdings Limited 1 shared director
- Independent Healthcare Providers Network (Ihpn) Limited 1 shared director
- Practice Plus Group Health and Rehabilitation Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03462881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1997 |
| Address | UNIT H2, HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, BS16 7FN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86900 - Other human health activities96090 - Other service activities n.e.c.
Owned by (2) 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.
- Narayana Hrudayalaya UK LTD
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2025-11-06 - Practice Plus Group Holdings Limited ceased 2025-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Practice Plus Group Uksh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shepton Mallet Health Partnership Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (23)
- Terri Smith Bresenham Director · appointed 2025
- Anesh Shetty Director · appointed 2025
- Dowsett, Ross Martin, Mr. Director · appointed 2023
- James William Easton Director · appointed 2013
Show 19 former officers
- Colman Moher Director · appointed 2023 · resigned 2025
- Lee Stafford Gage Secretary · appointed 2021 · resigned 2025
- David George Stickland Director · appointed 2019 · resigned 2023
- Philip James Whitecross Director · appointed 2014 · resigned 2019
- Jonathan David Calow Secretary · appointed 2011 · resigned 2021
- Andrew James Mackenzie Prosser Director · appointed 2011 · resigned 2019
- Ian David Deans Director · appointed 2010 · resigned 2011
- Hunt, Mark Atkinson, Dr Director · appointed 2008 · resigned 2012
- Care UK Services Limited Corporate-secretary · appointed 2008 · resigned 2011
- Angela Culhane Director · appointed 2007 · resigned 2010
- Jathanna, Sushil Devaprasad, Dr Director · appointed 2006 · resigned 2009
- Paul Justin Humphreys Secretary · appointed 2002 · resigned 2014
- Michael Robert Parish Director · appointed 2002 · resigned 2019
- Roger Ian Booker Secretary · appointed 1999 · resigned 2003
- Richard Stanley Clough Director · appointed 1999 · resigned 2003
- Andrew Philip Thomas Russell Director · appointed 1999 · resigned 2003
- James Richard Stansfeld Bryant Director · appointed 1999 · resigned 2002
- Shamir Pravinchandra Budhdeo Director · appointed 1997 · resigned 1999
- Kalpna Budhdeo Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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