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Company · Great Missenden

Operose Health (Group) UK Limited

General medical practice activities

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

Network

The large node is Operose Health (Group) UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Elizabeth Mary Louise Perry 2021-2024 Director View profile
  2. Samantha Geraldine Jones 2019-2021 Director View profile
  3. Arvan See Wing Chan 2016-2019 Director View profile
  4. Cynthia Jane Brinkley 2014-2016 Director View profile
  5. Roy Hastings 2014-2017 Director View profile
  6. Bruce Ferguson Macfarlane 2014-2016 Director View profile
  7. Allan Johnson 2011-2018 Director View profile
  8. Stephen John Davies 2011-2013 Director View profile
  9. Thomas William Hopkins 2011-2014 Director View profile
  10. Stuart Alistair Fordyce 2008-2010 Director View profile
  11. Deborah Jane Raven 2006-2011 Director View profile
  12. Shaun Andrew Rhodes 2006-2007 Director View profile
  13. Peter Martin Watts 2005-2011 Director View profile
  14. Dr Jeremy David Rose 2005-2019 Director View profile
  15. Dr Ajit Gordon Vimalendran Kadirgamar 2005-2008 Director View profile
  16. Francine Godrich 2012-2018 Secretary View profile
  17. William John Hamill 2011-2012 Secretary View profile
  18. Shelley Humphrey 2011-2011 Secretary View profile
  19. Neal Malcolm Hendrie 2010-2011 Secretary View profile
  20. Karen Kai-Ling Millen 2007-2010 Secretary View profile
  21. Laytons Secretaries Limited 2005-2007 Corporate-secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

109 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.

2 directors on the board

4.4y median 4.4y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Professional services 6Education 2Property 2Other services 1

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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