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Who leads it
Previous officers 10
- Raj Kumar Dadra 2023-2025 View profile
- Paul Phillips 2010-2017 View profile
- Brett O'Connor 2010-2020 View profile
- Marguerite Jane Frost 2010-2023 View profile
- Fiona Mary Sharp 2003-2010 View profile
- David Crowther 2017-2017 View profile
- Thomas George Tolliss 2007-2024 View profile
- Jennifer Elise Peddie 2003-2006 View profile
- Robert Edward Davison 2002-2017 View profile
- Timothy Hugh Parker 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2002
Ownership
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.
- Vccp Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vccp Health Limited
is controlled by Vccp Overseas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vccp Overseas Limited
is controlled by Vccp Group LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vccp Group LLP
is controlled by Adrian Michael Coleman
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Adrian Michael Coleman.
7 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
- Paul Simon Simpson Director · appointed 2025
- Adrian Michael Coleman Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul Simon Simpson Director · appointed 2025
- Adrian Michael Coleman Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04475072
- 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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