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Company

Healthcare RM Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Healthcare RM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Nick Delaney 2022-2024 Director View profile
  2. Tim Barnes 2021-2023 Director View profile
  3. Paul Nattrass 2021-2022 Director View profile
  4. Dr Markus Wilhelm Laupmeimer 2019-2023 Director View profile
  5. Louise Flowers 2017-2019 Director View profile
  6. Jamie Evans 2017-2023 Director View profile
  7. Christopher Howell 2015-2023 Director View profile
  8. Timothy Michael Barnes 2015-2017 Director View profile
  9. Dawn Irene Marston 2014-2015 Director View profile
  10. Adam Hamilton 2014-2023 Director View profile
  11. Pamela Gellatly 2012-2023 Director View profile
  12. Dr Graham John Brown 2005-2015 Director View profile
  13. Owen Roland Oliver 2003-2004 Director View profile
  14. Brian Pountney 2002-2016 Director View profile
  15. Pamela Ann Gellatly 2000-2003 Director View profile
  16. Sarah Jayne Morley 2018-2019 Secretary View profile
  17. Jonathan Thomas Marston 2004-2018 Secretary View profile
  18. Colin George Moore 2003-2004 Secretary View profile
  19. Alan Hamilton Gellatly 2000-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2000

Ownership

Owned by (3) 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.

Group

  1. Healthcare RM Limited is controlled by Alan Hamilton Gellatly
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-08-05 · source: Companies House PSC register

Ultimately controlled by Alan Hamilton Gellatly.

2 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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 10Health and social care 10Professional services 3Hospitality 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03991287
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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