GHG Healthcare Holdings Limited
Company 05740193 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Paul Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2025
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.
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
- GHG Leasing Limited 2 shared directors
- Circle Health Group Limited 2 shared directors
- Generale DE Sante International Limited 2 shared directors
- General Healthcare Employee Trust Limited 2 shared directors
- General Healthcare Group Limited 2 shared directors
- General Healthcare Holdings (2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05740193 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/03/2006 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Circle Health 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08 - GHG 1 (Hospital Operations) Limited ceased 2017-04-07
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- General Healthcare Group Limited ceased 2025-12-19
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Paul Andrew Manning Director · appointed 2025
- Alexandra O’Connor Secretary · appointed 2025
- Jawad Khan Director · appointed 2025
Show 19 former officers
- Michael Anthony Thomas Director · appointed 2018 · resigned 2019
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2025
- Henry Jonathan Davies Director · appointed 2015 · resigned 2025
- Jill Margaret Watts Director · appointed 2014 · resigned 2017
- Craig Barry Lovelace Director · appointed 2012 · resigned 2015
- Stephen John Collier Director · appointed 2009 · resigned 2014
- Phil Wieland Director · appointed 2009 · resigned 2011
- Catherine Mary Jane Vickery Director · appointed 2007 · resigned 2018
- David Marks Director · appointed 2007 · resigned 2009
- Ian Martin Lloyd Jones Director · appointed 2006 · resigned 2009
- Ingrid Marion Davis Director · appointed 2006 · resigned 2009
- Michael Ivan Sacks Director · appointed 2006 · resigned 2009
- Hymie Reuvin Levin Director · appointed 2006 · resigned 2009
- Italia Boninelli Director · appointed 2006 · resigned 2006
- Friedland, Richard Harold, Dr Director · appointed 2006 · resigned 2009
- Jason Marshall Blank Director · appointed 2006 · resigned 2007
- Christoffel Smith Secretary · appointed 2006 · resigned 2007
- Peter Nelson Director · appointed 2006 · resigned 2009
- Muhammad Khawar Amin Mann Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record