General Healthcare Group Limited
Company 04026079 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.
2 directors on the board
- Paul Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Prins, Karen Anita, Dr Director · appointed 2017 · 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 12Finance 9Professional services 9Business services 3Dormant 3Other services 3Property 2Construction 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
- GHG Leasing Limited 2 shared directors
- Circle Health Group Limited 2 shared directors
- Generale DE Sante International Limited 2 shared directors
- General Healthcare Employee Trust Limited 2 shared directors
- General Healthcare Holdings (2) Limited 2 shared directors
- General Healthcare Holdings (3) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04026079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2000 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Circle Health Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - GHG Healthcare Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting · 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.
- General Healthcare Holdings (2) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GHG (DB) Pension Trustees Limited
appoints directors · notified 2016-04-06
Officers (56)
- Paul Andrew Manning Director · appointed 2025
- Alexandra O’Connor Secretary · appointed 2025
- Jawad Khan Director · appointed 2025
Show 53 former officers
- Neil Jonathan Robson Director · appointed 2018 · resigned 2019
- Michael Anthony Thomas Director · appointed 2018 · resigned 2019
- Michael Kane O'Donnell Director · appointed 2018 · resigned 2018
- Travis Charles Dewing Director · appointed 2018 · resigned 2018
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2025
- Keith Norman Gibson Director · appointed 2017 · resigned 2018
- Leonard Kevin Chandran Sebastian Director · appointed 2016 · resigned 2018
- Henry Jonathan Davies Director · appointed 2015 · resigned 2025
- Gary William Hughes Director · appointed 2015 · resigned 2018
- Edward Richard Charles Watkins-Wright Director · appointed 2015 · resigned 2016
- Jill Margaret Watts Director · appointed 2014 · resigned 2017
- Brian Roy Cole Director · appointed 2012 · resigned 2015
- Steven Lewis Dyson Director · appointed 2012 · resigned 2018
- Craig Barry Lovelace Director · appointed 2012 · resigned 2015
- Thevendrie Naicker Brewer Director · appointed 2012 · resigned 2017
- Christoffel Smith Director · appointed 2012 · resigned 2018
- Skhulumi Jeremiah (Jerry) Vilakazi Director · appointed 2012 · resigned 2015
- Bradley Jonathan Sacks Director · appointed 2011 · resigned 2012
- Catherine Mary Jane Vickery Secretary · appointed 2011 · resigned 2018
- Melanie Sandra Fernandes Da Costa Director · appointed 2010 · resigned 2018
- Vaughan Erris Firman Director · appointed 2007 · resigned 2011
- David Benjamin Marks Director · appointed 2007 · resigned 2013
- Ian Martin Lloyd Jones Director · appointed 2007 · resigned 2014
- Adrian John Fawcett Director · appointed 2007 · resigned 2011
- Peter Warrener Director · appointed 2007 · resigned 2018
- Phil Wieland Director · appointed 2007 · resigned 2011
- Jacob Meyer Kahn Director · appointed 2006 · resigned 2018
- Ryan Nathaniel Noach Director · appointed 2006 · resigned 2007
- Ingrid Marion Davis Director · appointed 2006 · resigned 2010
- Michael Ivan Sacks Director · appointed 2006 · resigned 2012
- Gershon, Peter Oliver, Sir Director · appointed 2006 · resigned 2011
- Jammine, Azar Paul Hindelly, Dr Director · appointed 2006 · resigned 2012
- Anthony Arnold Lundin Director · appointed 2006 · resigned 2008
- Hymie Reuvin Levin Director · appointed 2006 · resigned 2014
- Andile Abner Ngcaba Director · appointed 2006 · resigned 2010
- Eileen Joan Brannigan Director · appointed 2006 · resigned 2012
- Jo Susan Le Couilliard Director · appointed 2006 · resigned 2008
- Mark Ian Adams Director · appointed 2006 · resigned 2007
- Muhammad Khawar Amin Mann Director · appointed 2006 · resigned 2012
- Jason Marshall Blank Director · appointed 2006 · resigned 2007
- Friedland, Richard Harold, Dr Director · appointed 2006 · resigned 2018
- Peter Nelson Director · appointed 2006 · resigned 2008
- Jonathan Simpson Dent Director · appointed 2005 · resigned 2007
- Ian Richard Smith Director · appointed 2004 · resigned 2006
- Stephen John Collier Director · appointed 2000 · resigned 2014
- Eugene Gerard Hayes Director · appointed 2000 · resigned 2005
- Charles Cairns Auld Director · appointed 2000 · resigned 2004
- Paul Murphy Director · appointed 2000 · resigned 2006
- Peter Edmund Charles Farrier Director · appointed 2000 · resigned 2005
- Preston, Paul Richard, Dr Director · appointed 2000 · resigned 2004
- Simon Dan Palley Director · appointed 2000 · resigned 2006
- Stefano Pietro Quadrio Curzio Director · appointed 2000 · resigned 2006
- 25 Nominees Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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