CHG Management Services Limited
Company 05042771 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
Left in the last 12 months
- Prins, Karen Anita, Dr Director · appointed 2025 · 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.
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 (2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05042771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2004 |
| Address | 1ST, FLOOR 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Paolo George Pieri ceased 2018-02-12
significant influence · notified 2016-04-06 - Circle International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Circle Hospital (Reading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nations Healthcare Limited
75-100% shares · notified 2016-04-06 - Circle Clinical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Circle Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Circle Rehabilitation Services Limited
75-100% shares (trust) · notified 2017-01-01 - Circle Nottingham Limited ceased 2016-06-06
75-100% shares · notified 2016-06-06
Officers (16)
- Paul Andrew Manning Director · appointed 2025
- Alexandra O’Connor Secretary · appointed 2025
- Jawad Khan Director · appointed 2025
Show 13 former officers
- Prins, Karen Anita, Dr Director · appointed 2025 · resigned 2025
- Henry Jonathan Davies Director · appointed 2020 · resigned 2025
- Paolo George Pieri Director · appointed 2016 · resigned 2025
- Michael Richard Watson Director · appointed 2013 · resigned 2016
- Benjamin Mark Lloyd Director · appointed 2011 · resigned 2012
- Parsadoust, Ali, Dr Director · appointed 2011 · resigned 2013
- Shane Cobb Secretary · appointed 2010 · resigned 2025
- Steven Andrew Melton Director · appointed 2009 · resigned 2016
- Timothy John Collins Director · appointed 2009 · resigned 2009
- Helen Alex Ridley Secretary · appointed 2008 · resigned 2010
- Massoud Kevlyn Fouladi Director · appointed 2008 · resigned 2020
- Francis Leong Hock Lee Secretary · appointed 2005 · resigned 2008
- Stefan Josef Wisbauer Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record