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Company

Principle Healthcare International Limited

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

Network

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Who leads it

Previous officers 13

  1. Andrew Michael Davies 2011-2023 Director View profile
  2. Philip Benjamin Davies 2011-2020 Director View profile
  3. Darren Steven Lister 2010-2014 Director View profile
  4. Fiona Louise Lazenby 2010-2014 Director View profile
  5. Paul Alec Dove 2007-2009 Director View profile
  6. Yanrong Zhu 2004-2006 Director View profile
  7. Debin Lu 2004-2006 Director View profile
  8. Liyun Liu 2004-2006 Director View profile
  9. Rachel Elizabeth Moverley 2004-2007 Director View profile
  10. Michael John Davies 2004-2020 Director View profile
  11. Subscriber Directors Limited 2004-2004 Corporate-director View profile
  12. Richard Howard Doyle 2004-2020 Secretary View profile
  13. Subscriber Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2004

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.

  • Michael John Davies ceased 2020-11-02
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Principle Healthcare International Limited is controlled by Michael John Davies
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-11-02 · source: Companies House PSC register

Ultimately controlled by Michael John Davies.

6 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.

Financials

Net assets
£1,233,503
Total assets
£1,303,503
Cash
£238,329
Employees
6
Turnover
£1,275,047
Profit/loss
£1,692,202

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,500

Most recent

  • HM Revenue & Customs £1,5002021-06-17
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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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.

Sources

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

Record details
Company number
05019943
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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