Company · Great Missenden
Operose Health (Group) UK Limited
General medical practice activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Elizabeth Mary Louise Perry 2021-2024 View profile
- Samantha Geraldine Jones 2019-2021 View profile
- Arvan See Wing Chan 2016-2019 View profile
- Cynthia Jane Brinkley 2014-2016 View profile
- Roy Hastings 2014-2017 View profile
- Bruce Ferguson Macfarlane 2014-2016 View profile
- Allan Johnson 2011-2018 View profile
- Stephen John Davies 2011-2013 View profile
- Thomas William Hopkins 2011-2014 View profile
- Stuart Alistair Fordyce 2008-2010 View profile
- Deborah Jane Raven 2006-2011 View profile
- Shaun Andrew Rhodes 2006-2007 View profile
- Peter Martin Watts 2005-2011 View profile
- Dr Jeremy David Rose 2005-2019 View profile
- Dr Ajit Gordon Vimalendran Kadirgamar 2005-2008 View profile
- Francine Godrich 2012-2018 View profile
- William John Hamill 2011-2012 View profile
- Shelley Humphrey 2011-2011 View profile
- Neal Malcolm Hendrie 2010-2011 View profile
- Karen Kai-Ling Millen 2007-2010 View profile
- Laytons Secretaries Limited 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- General medical practice activities
- Incorporated
- 06/09/2005
- Registered office
- Great Missenden
- Previous names
- The Practice Services Limited (until 18/12/2019)
Practice Networks Services Limited (until 03/09/2007)
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.
- Operose Health (Group) Limited
75-100% shares · notified 2016-04-06
Group
- Operose Health (Group) UK Limited
is controlled by Operose Health (Group) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Operose Health (Group) Limited
is controlled by Operose Health Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register - Operose Health Limited
is controlled by T20 Osprey Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 · source: Companies House PSC register - T20 Osprey Midco LTD
is controlled by T20 Pioneer Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 · source: Companies House PSC register - T20 Pioneer Midco Limited
is controlled by T20 Pioneer Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 · source: Companies House PSC register - T20 Pioneer Holdings Limited
is controlled by Twenty20 Capital Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register - Twenty20 Capital Investments Limited
is controlled by Tristan Nicholas Ramus
Evidence
active significant influence · notified 2020-04-28 · source: Companies House PSC register
Ultimately controlled by Tristan Nicholas Ramus.
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- 12460754
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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
- Nicholas John Harding Director · appointed 2019
- Edward Charles Albert Mckenzie-Boyle Director · appointed 2024
Directors past 6 years
- Nicholas John Harding Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Harding Director · appointed 2019
- Edward Charles Albert Mckenzie-Boyle Director · appointed 2024
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
- 05555460
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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