Operose Health (Group) Limited
Company 05685937 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chilvers & Mccrea Limited 2 shared directors
- AT Medics Limited 2 shared directors
- The Practice Properties Limited 2 shared directors
- Operose Health (Group) UK Limited 2 shared directors
- The Practice U Surgeries Limited 2 shared directors
- Phoenix Primary Care Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05685937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2006 |
| Address | PROSPECT HOUSE, 108 HIGH STREET, GREAT MISSENDEN, HP16 0BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Practice Properties Limited
75-100% shares · notified 2016-04-06 - Operose Health (Group) UK Limited
75-100% shares · notified 2016-04-06 - The Practice Surgeries Limited
significant influence · notified 2019-03-11 - Chilvers & Mccrea Limited
significant influence · notified 2019-03-11 - Operose Health Corporate Management Limited
significant influence · notified 2019-03-11 - The Practice U Surgeries Limited
significant influence · notified 2019-03-11
Officers (34)
- Edward Charles Albert Mckenzie-Boyle Director · appointed 2023
- Nicholas John Harding Director · appointed 2019
Show 32 former officers
- Elizabeth Mary Louise Perry Director · appointed 2021 · resigned 2024
- Caroline Michelle Bailes Director · appointed 2019 · resigned 2019
- Samantha Geraldine Jones Director · appointed 2019 · resigned 2021
- Jonathan Simon Oliver Lewis Director · appointed 2017 · resigned 2019
- Glendon Anthony Schuster Director · appointed 2016 · resigned 2017
- Arvan See Wing Chan Director · appointed 2016 · resigned 2019
- Wesley Paul Berkovsky Director · appointed 2015 · resigned 2016
- Cynthia Jane Brinkley Director · appointed 2014 · resigned 2016
- Toby Alexander Arthur Godrich Secretary · appointed 2014 · resigned 2015
- Roy Hastings Director · appointed 2014 · resigned 2017
- Bruce Ferguson Macfarlane Director · appointed 2014 · resigned 2016
- Wells, William Henry Weston, Sir Director · appointed 2013 · resigned 2018
- Jeremy Waring Earnshaw Director · appointed 2013 · resigned 2014
- Francine Godrich Secretary · appointed 2012 · resigned 2018
- Paul George Fullagar Director · appointed 2012 · resigned 2014
- Alexander Dickson Black Director · appointed 2012 · resigned 2018
- Allan Johnson Director · appointed 2011 · resigned 2018
- Kadirgamar, Ajit Gordon Vimalendran, Dr Director · appointed 2011 · resigned 2023
- William John Hamill Secretary · appointed 2011 · resigned 2012
- Shelley Humphrey Secretary · appointed 2011 · resigned 2011
- Neal Malcolm Hendrie Secretary · appointed 2010 · resigned 2011
- Thomas William Hopkins Director · appointed 2009 · resigned 2014
- Stuart Alistair Fordyce Director · appointed 2008 · resigned 2010
- Deborah Jane Raven Director · appointed 2008 · resigned 2011
- Karen Kai-Ling Millen Secretary · appointed 2007 · resigned 2010
- Christopher Gurth Clothier Director · appointed 2007 · resigned 2008
- Brian Damian O'Connor Director · appointed 2006 · resigned 2007
- Shaun Andrew Rhodes Director · appointed 2006 · resigned 2007
- Stephen John Davies Director · appointed 2006 · resigned 2013
- John Boyd Quibell Secretary · appointed 2006 · resigned 2007
- Peter Martin Watts Director · appointed 2006 · resigned 2011
- Rose, Jeremy David, Dr Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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