Company
Huntsworth Healthcare Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Neil Garth Jones 2017-2025 View profile
- Colin Raymond Adams 2011-2012 View profile
- Neil Matheson 2009-2017 View profile
- Sally-Ann Patricia Withey 2007-2014 View profile
- Tymon Piers Broadhead 2006-2011 View profile
- David Alan Rowley 2004-2009 View profile
- Lord Peter Selwyn Chadington 2004-2015 View profile
- Roger Malcolm Selman 2004-2006 View profile
- Gary Nigel Eaborn 2004-2004 View profile
- Carolyne Jane Foley 2004-2004 View profile
- Jennifer Kathryn Lees 2011-2014 View profile
- Jeremy Mark White 2005-2006 View profile
- Adam George Roland Hatfield 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2004
Ownership
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.
- Huntsworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-15 - Huntsworth Investments Limited ceased 2023-06-15
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Huntsworth Healthcare Group Limited
is controlled by Huntsworth Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-15 · source: Companies House PSC register - Huntsworth Limited
is controlled by Hunter UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 · source: Companies House PSC register - Hunter UK Bidco Limited
is controlled by Inizio Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 · source: Companies House PSC register - Inizio Holdings Limited
is controlled by Inizio Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register - Inizio Group Limited
is controlled by CD&R Ulysses UK Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 · source: Companies House PSC register - CD&R Ulysses UK Holdco 2 Limited
is controlled by CD&R Artemis Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 · source: Companies House PSC register - CD&R Artemis Holdco 2 Limited
is controlled by CD&R Artemis Holdco 0.75 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 · source: Companies House PSC register
Ultimately controlled by CD&R Artemis Holdco 0.75 Limited.
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- Huntsworth Group Limited
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- Huntsworth Investments Limited
- Grayling (CEE) Limited
- Inizio Group Limited
- Holmes & Marchant Central Limited
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
- Andrew Martin Morrow Director · appointed 2012
- Benjamin Shaun Jackson Director · appointed 2025
7.6y median 7.6y
average tenure
14.3y
longest tenure
Directors past 6 years
- Andrew Martin Morrow Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Andrew Martin Morrow Director · appointed 2012
- Benjamin Shaun Jackson Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
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.
Professional services 63Business services 38Finance 14Tech and media 4Health and social care 3Dormant 2Education 2
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
- 05143203
- 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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