Company · London
Cromwell Health Group Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cromwell Health Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Peter John Weller 2021-2024 View profile
- Dr Barbara Buckley 2021-2022 View profile
- Michael Harrison 2018-2023 View profile
- Catherine Elizabeth Barton 2016-2018 View profile
- Joy Linton 2015-2016 View profile
- Joan Martina Elliott 2014-2015 View profile
- Jonathan Stephen Picken 2014-2018 View profile
- Philippa Jane Fieldhouse 2014-2018 View profile
- Steven Michael Los 2013-2014 View profile
- Martin Peter George 2010-2012 View profile
- Michele Lahey 2008-2013 View profile
- Mahboob Ali Merchant 2008-2012 View profile
- Fraser David Gregory 2008-2010 View profile
- Nicholas Tetley Beazley 2008-2013 View profile
- Fergus Alexander Kee 2008-2010 View profile
- Hume Martin 2008-2008 View profile
- Julian Peter Davies 2008-2008 View profile
- Tawhid Mohammed Taher Abdulla Al Mohtadi 2007-2008 View profile
- Pradeep Kumar Handa 2007-2008 View profile
- Michael James Francis O'Keefe 2006-2007 View profile
- John Andrew Berry Callum 2006-2007 View profile
- Dr Francis Gerald Jennings 2006-2008 View profile
- Thomas James Jennings CBE 2006-2008 View profile
- Nicholas John Hudson 2006-2008 View profile
- Geoffrey Darwin Stewart 2006-2006 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
- Non-trading company
- Incorporated
- 25/01/2006
- Registered office
- London
- Previous names
- Minerva Health Care Limited (until 14/02/2007)
Goldenhold Limited (until 18/10/2006)
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.
- Bupa Finance PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cromwell Health Group Limited
is controlled by Bupa Finance PLC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bupa Finance PLC.
is controlled by The British United Provident Association Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The British United Provident Association Limited.
197 other companies in this group
- Hope Dental Practice Limited
- Diamond House Dental Practice Limited
- Bupa Financial Investments Limited
- Face (Facial Aesthetic Centres of Excellence) Limited
- Dentalign Wrexham LTD
- Watertight Investments Limited
- Bupa Investments Limited
- Oasis Healthcare Limited
- JDH Holdings Limited
- Avsan Cove Limited
- Milehouse Dental Care Limited
- Clive Zane Limited
- Avsan Visage Limited
- Basdac (2011) LLP
- Croft Dental Care Limited
- Dentalign Orthodontics LLP
- Kidson Orthodontics Limited
- Bupa Care Homes (Cfchomes) Limited
- Oswestry Dental Laboratory Limited
- Colchester Dental Referral Centre Limited
- Mojo-D Limited
- Richmond Nantwich Developments Limited
- Bupa Care Homes (HH Hull) Limited
- BHS (Holdings) 2006 Limited
- K R Postlethwaite LTD
- Bupa Care Homes (Partnerships) Limited
- Dentalign Colwyn BAY LTD
- Andrew Greenwood LTD
- Personal Effectiveness Centre LTD
- Bupa Health AT Work Limited
- Winning Smiles (Gillingham) Limited
- Richmond Care Villages (Property) Limited
- Bupa Wellness Group Limited
- Bupa Limited
- Aqua Dental SPA Limited
- Christopher F. Stafford Holdings Limited
- The Adams and LEE Dental Practice LTD
- Richmond Painswick Management Company Limited
- Bupa Care Homes (Bnhp) Limited
- Bupa Foundation
- Bupa CSH Limited
- Richmond Nantwich Limited
- Avsan Gloucester Limited
- Windslade Limited
- Bupa Care Homes (Cfhcare) Limited
- Victoria Reese Dental Practice Limited
- Xeon Smiles UK Limited
- Oasis Healthcare Midco 1 Limited
- Bupa India Holdings UK Limited
- Bupa Secretaries 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.
3 directors on the board
- Andrew Mcgrath Director · appointed 2025
- Sarah Melia Director · appointed 2023
- Sarah Frankton Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Andrew Mcgrath Director · appointed 2025
- Sarah Melia Director · appointed 2023
- Sarah Frankton Director · appointed 2022
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
- 05687373
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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