Company · Great Missenden
Operose Health (Group) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Operose Health (Group) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 32
- Elizabeth Mary Louise Perry 2021-2024 View profile
- Caroline Michelle Bailes 2019-2019 View profile
- Samantha Geraldine Jones 2019-2021 View profile
- Jonathan Simon Oliver Lewis 2017-2019 View profile
- Glendon Anthony Schuster 2016-2017 View profile
- Arvan See Wing Chan 2016-2019 View profile
- Wesley Paul Berkovsky 2015-2016 View profile
- Cynthia Jane Brinkley 2014-2016 View profile
- Roy Hastings 2014-2017 View profile
- Bruce Ferguson Macfarlane 2014-2016 View profile
- Sir William Henry Weston Wells 2013-2018 View profile
- Jeremy Waring Earnshaw 2013-2014 View profile
- Paul George Fullagar 2012-2014 View profile
- Alexander Dickson Black 2012-2018 View profile
- Allan Johnson 2011-2018 View profile
- Dr Ajit Gordon Vimalendran Kadirgamar 2011-2023 View profile
- Thomas William Hopkins 2009-2014 View profile
- Stuart Alistair Fordyce 2008-2010 View profile
- Deborah Jane Raven 2008-2011 View profile
- Christopher Gurth Clothier 2007-2008 View profile
- Brian Damian O'Connor 2006-2007 View profile
- Shaun Andrew Rhodes 2006-2007 View profile
- Stephen John Davies 2006-2013 View profile
- Peter Martin Watts 2006-2011 View profile
- Dr Jeremy David Rose 2006-2019 View profile
- Toby Alexander Arthur Godrich 2014-2015 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
- John Boyd Quibell 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 24/01/2006
- Registered office
- Great Missenden
- Previous names
- The Practice (Group) Limited (until 28/11/2019)
The Practice (Group) PLC (until 24/11/2014)
The Practice PLC (until 24/11/2014)
Practice Networks Holdings Public Limited Company (until 15/11/2007)
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17
Group
- 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.
109 other companies in this group
- Hcrg Care Private LTD
- Cordant Occupational Health LTD
- Sugarman Education Group Limited
- 12713056
- Hcrg Care Group Holdings LTD
- Health Care Resourcing Group Limited
- Sugarman Children's Services Limited
- Sugarman Group Limited
- Hcrg Care Reading LLP
- SH24 Digital LTD
- PRN Recruitment LTD.
- 12449309
- Hcrg Care Vertis LLP
- Hcrg Care Community Services LTD
- Hcrg Care Coventry LLP
- JCJ Locums Limited
- Hcrg Care Provider Services LTD
- Sugarman Health and Wellbeing Limited
- Hcrg Workforce Solutions Limited
- Twenty20 Midco 1 Limited
- Operose Health Limited
- Twenty20 Midco 2 Limited
- Earthstaff Limited
- 12460754
- Cordant People Limited
- Earthstaff USA (UK) Limited
- Blue Arrow Holdings Limited
- T20 Toucan Midco2 Limited
- Chrysalis Community Care Group Limited
- Consulcio Limited
- Tate Recruitment Limited
- HCL Permanent Limited
- CRG Support Services Limited
- Hcrg Staffing Limited
- 12449201
- RSS Global Central Services Limited
- Operose Health (Group) UK Limited
- T20 Midco1 LTD
- Hcrg TFS Limited
- T20 Pioneer Holdings Limited
- T20 Toucan Holdco Limited
- T20 Chemistry Holdco LTD
- Staffgroup Limited
- CRG Defence & Primary Care Limited
- 13202347
- 11303260
- Cordant People (Scotland) Limited
- Hcrg Support Services Limited
- T20 Ultimo Holdco Limited
- T20 Pioneer Midco 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
- Nicholas John Harding Director · appointed 2019
- Edward Charles Albert Mckenzie-Boyle Director · appointed 2023
5.1y median 5.1y
average tenure
6.8y
longest tenure
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 2023
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 20Professional services 4Education 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
- 05685937
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data