HCL Healthcare Limited
Company 03496076 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
- Gary William Taylor Director · appointed 2020
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.
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
- Chrysalis Community Care Group Limited 1 shared director
- HCL Doctors Limited 1 shared director
- Sugarman Group Limited 1 shared director
- JCJ Locums Limited 1 shared director
- HCL Permanent Limited 1 shared director
- Hcrg Staffing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03496076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1998 |
| Address | 33 SOHO SQUARE, LONDON, W1D 3QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hcrg Workforce and Sugarman Holdings Limited
75-100% shares · notified 2021-06-29 - Health Care Resourcing Group Limited ceased 2021-06-29
75-100% shares · notified 2018-03-09
Officers (26)
- T20 Pioneer Midco Limited Corporate-director · appointed 2024
- Gary William Taylor Director · appointed 2020
Show 24 former officers
- Ian James Munro Director · appointed 2018 · resigned 2024
- Jamie Benjamin Webb Director · appointed 2018 · resigned 2024
- Tristan Nicholas Ramus Director · appointed 2018 · resigned 2020
- Michael Anthony Warren Director · appointed 2016 · resigned 2018
- Ian Malcolm Ketchin Director · appointed 2015 · resigned 2016
- Susan Jane Bygrave Director · appointed 2012 · resigned 2013
- Stephen Philip Burke Director · appointed 2011 · resigned 2018
- William Jessup Director · appointed 2011 · resigned 2012
- Peter David Sullivan Director · appointed 2011 · resigned 2018
- Robert David Charles Henderson Director · appointed 2011 · resigned 2013
- David Charles Riches Director · appointed 2011 · resigned 2011
- Martin Hughes Secretary · appointed 2010 · resigned 2015
- Career Plus Options Limited Corporate-director · appointed 2009 · resigned 2011
- Andrew James Mcrae Director · appointed 2009 · resigned 2009
- Carole Hepburn Director · appointed 2006 · resigned 2009
- Diane Jarvis Director · appointed 2005 · resigned 2011
- John Stuart Cariss Secretary · appointed 2003 · resigned 2005
- Kathleen Veronica Bleasdale Director · appointed 2003 · resigned 2011
- Stephen Andrew Oswald Secretary · appointed 2003 · resigned 2006
- Simon Christoffer Stedman Secretary · appointed 2003 · resigned 2003
- Paul Clifford Rose Director · appointed 1999 · resigned 2003
- Jacqueline Campbell Secretary · appointed 1999 · resigned 2003
- Stanley Baskin Secretary · appointed 1998 · resigned 1999
- Graham Clive Reed Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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