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Company

OHI UK THM LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OHI UK THM LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. James Kenneth Dinwoodie 2023-2024 Director View profile
  2. Christina Chapman 2022-2023 Director View profile
  3. Paul Michael Walsh 2022-2025 Director View profile
  4. Daren Robert Harris 2021-2022 Director View profile
  5. Victoria Craddock 2020-2021 Director View profile
  6. Peter Gervais Fagan 2010-2019 Director View profile
  7. Christopher Ball 2008-2020 Director View profile
  8. Willoughby Corporate Registrars Limited 2004-2004 Corporate-director View profile
  9. Peter Gervais Fagan 2019-2021 Secretary View profile
  10. Paul Antony Higgins 2005-2008 Secretary View profile
  11. Maria Elizabeth Twarowski 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £1,200,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Care Home Services (Older People) Buyer: Cornwall Council £1,200,000,000 2026-09-14 Source: Find a Tender

    Maintain the delivery of nursing and residential care services for older people based on existing care care homes. This will ensure care services are available to older people whilst whilst the Councils progresses a development framework fo…

About

Incorporated
23/08/2004

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.

Group

  1. OHI UK THM LTD is controlled by Maria Mallaband Care Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register
  2. Maria Mallaband Care Group Limited is controlled by Mmcg Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Mmcg Holdings Limited is controlled by Philip John Burgan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30, ceased 2022-04-11 · source: Companies House PSC register

Ultimately controlled by Philip John Burgan.

78 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.

8 directors on the board

5.3y median 2y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
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.

Health and social care 300Professional services 34Construction 22Dormant 14Property 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
05211949
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data