Sugarman Group Limited
Company 03545071 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 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.
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
- HCL Healthcare 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 | 03545071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1998 |
| Address | 33 SOHO SQUARE, LONDON, W1D 3QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sugarman Medical Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Gary William Taylor Director · appointed 2024
- T20 Pioneer Midco Limited Corporate-director · appointed 2024
Show 14 former officers
- Health Care Resourcing Group LTD Corporate-director · appointed 2021 · resigned 2024
- Ian James Munro Director · appointed 2020 · resigned 2024
- Twenty20 Midco 1 Limited Corporate-director · appointed 2020 · resigned 2020
- Chris Martin Kenneally Director · appointed 2015 · resigned 2020
- Jack Rainer Ullmann Director · appointed 2014 · resigned 2020
- Marianne Flora Ullmann Director · appointed 2014 · resigned 2014
- Philip Lionel Ullmann Director · appointed 2014 · resigned 2020
- Steven William Kirkpatrick Director · appointed 2014 · resigned 2015
- Alan Connor Secretary · appointed 2014 · resigned 2020
- Paul Sugarman Secretary · appointed 2004 · resigned 2014
- Timothy Patrick Wheeler Director · appointed 2004 · resigned 2014
- Marlene Linda Sugarman Director · appointed 2003 · resigned 2014
- Daniel Benjamin Sugarman Secretary · appointed 2001 · resigned 2004
- Emma Jane Mydat Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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