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Company

GHG Healthcare Holdings Limited

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

Network

The large node is GHG Healthcare Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Michael Anthony Thomas 2018-2019 Director View profile
  2. Dr Karen Anita Prins 2017-2025 Director View profile
  3. Henry Jonathan Davies 2015-2025 Director View profile
  4. Jill Margaret Watts 2014-2017 Director View profile
  5. Craig Barry Lovelace 2012-2015 Director View profile
  6. Stephen John Collier 2009-2014 Director View profile
  7. Phil Wieland 2009-2011 Director View profile
  8. Catherine Mary Jane Vickery 2007-2018 Director View profile
  9. David Marks 2007-2009 Director View profile
  10. Ian Martin Lloyd Jones 2006-2009 Director View profile
  11. Ingrid Marion Davis 2006-2009 Director View profile
  12. Michael Ivan Sacks 2006-2009 Director View profile
  13. Hymie Reuvin Levin 2006-2009 Director View profile
  14. Italia Boninelli 2006-2006 Director View profile
  15. Dr Richard Harold Friedland 2006-2009 Director View profile
  16. Jason Marshall Blank 2006-2007 Director View profile
  17. Peter Nelson 2006-2009 Director View profile
  18. Muhammad Khawar Amin Mann 2006-2009 Director View profile
  19. Christoffel Smith 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/2006

Ownership

Owned by (2) 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. GHG Healthcare Holdings Limited is controlled by Circle Health 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08 · source: Companies House PSC register
  2. Circle Health 4 Limited is controlled by Circle Health Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register
  3. Circle Health Holdings Limited is controlled by Pure Health UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register
  4. Pure Health UK Bidco Limited is controlled by Pure Health UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register

Ultimately controlled by Pure Health UK Topco Limited.

42 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

1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 12Professional services 11Finance 9Dormant 3Other services 3Property 2Business services 1Construction 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
05740193
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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