General Healthcare Holdings (2) Limited
Company 04026992 Active
Connected board network
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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 12Professional services 11Finance 7Business 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 Group Limited 2 shared directors
- General Healthcare Holdings (3) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04026992 |
| 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)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- General Healthcare Group Limited
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 (3) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GHG Intermediate Holdings Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Paul Andrew Manning Director · appointed 2025
- Alexandra O’Connor Secretary · appointed 2025
- Jawad Khan Director · appointed 2025
Show 14 former officers
- Michael Anthony Thomas Director · appointed 2018 · resigned 2019
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2025
- Henry Jonathan Davies Director · appointed 2015 · resigned 2025
- Jill Margaret Watts Director · appointed 2014 · resigned 2017
- Craig Barry Lovelace Director · appointed 2012 · resigned 2015
- Catherine Mary Jane Vickery Director · appointed 2009 · resigned 2018
- Phil Wieland Director · appointed 2007 · resigned 2011
- Jonathan Simpson Dent Director · appointed 2005 · resigned 2007
- Charles Cairns Auld Director · appointed 2003 · resigned 2004
- Stephen John Collier Secretary · appointed 2000 · resigned 2014
- Eugene Gerard Hayes Director · appointed 2000 · resigned 2005
- Simon Dan Palley Director · appointed 2000 · resigned 2000
- Stefano Pietro Quadrio Curzio Director · appointed 2000 · resigned 2000
- 25 Nominees Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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