Company
Sugarman Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Health Care Resourcing Group LTD 2021-2024 View profile
- Ian James Munro 2020-2024 View profile
- Twenty20 Midco 1 Limited 2020-2020 View profile
- Chris Martin Kenneally 2015-2020 View profile
- Jack Rainer Ullmann 2014-2020 View profile
- Marianne Flora Ullmann 2014-2014 View profile
- Philip Lionel Ullmann 2014-2020 View profile
- Steven William Kirkpatrick 2014-2015 View profile
- Timothy Patrick Wheeler 2004-2014 View profile
- Marlene Linda Sugarman 2003-2014 View profile
- Alan Connor 2014-2020 View profile
- Paul Sugarman 2004-2014 View profile
- Daniel Benjamin Sugarman 2001-2004 View profile
- Emma Jane Mydat 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/1998
Ownership
Owned by (4) 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, 75-100% voting, appoints directors · notified 2021-06-29 - Cordant People Limited ceased 2020-03-02
75-100% shares, 75-100% voting · notified 2016-04-06 - Twenty20 Midco 1 Limited ceased 2020-08-20
75-100% shares · notified 2020-03-02 - Hcrg Support Services Limited ceased 2021-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20
Group
- Sugarman Group Limited
is controlled by Hcrg Workforce and Sugarman Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 · source: Companies House PSC register - Hcrg Workforce and Sugarman Holdings Limited
is controlled by T20 Pioneer Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25 · source: Companies House PSC register - 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 - 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 - 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
- Hcrg Care Private LTD
- Cordant Occupational Health LTD
- Sugarman Education Group Limited
- 12713056
- Hcrg Care Group Holdings LTD
- Health Care Resourcing Group Limited
- Sugarman Children's Services Limited
- Hcrg Care Reading LLP
- SH24 Digital LTD
- PRN Recruitment LTD.
- 12449309
- Hcrg Care Vertis LLP
- Hcrg Care Community Services LTD
- Hcrg Care Coventry LLP
- JCJ Locums Limited
- Hcrg Care Provider Services LTD
- Sugarman Health and Wellbeing Limited
- Hcrg Workforce Solutions Limited
- Twenty20 Midco 1 Limited
- Operose Health Limited
- Twenty20 Midco 2 Limited
- Earthstaff Limited
- 12460754
- Cordant People Limited
- Earthstaff USA (UK) Limited
- Blue Arrow Holdings Limited
- T20 Toucan Midco2 Limited
- Chrysalis Community Care Group Limited
- Consulcio Limited
- Tate Recruitment Limited
- HCL Permanent Limited
- CRG Support Services Limited
- Hcrg Staffing Limited
- 12449201
- RSS Global Central Services Limited
- Operose Health (Group) UK Limited
- T20 Midco1 LTD
- Hcrg TFS Limited
- T20 Pioneer Holdings Limited
- T20 Toucan Holdco Limited
- T20 Chemistry Holdco LTD
- Staffgroup Limited
- CRG Defence & Primary Care Limited
- 13202347
- 11303260
- Cordant People (Scotland) Limited
- Hcrg Support Services Limited
- T20 Ultimo Holdco Limited
- T20 Pioneer Midco Limited
- Medacs Healthcare Australasia Group Limited
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
- Gary William Taylor Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03545071
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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