Network
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Who leads it
Previous officers 17
- Alexander Peter Dacre 2022-2024 View profile
- Stephen Stuart Goodluck 2021-2022 View profile
- Samuel James Dummer 2020-2022 View profile
- Andre Panienka 2020-2020 View profile
- Phillip Andrew Waterworth 2020-2022 View profile
- Olga Bertosh 2020-2020 View profile
- Guido Pott 2020-2020 View profile
- Oliver Randall Hook 2008-2022 View profile
- Marilyn Dummer 2008-2022 View profile
- Dr Prof Bernd Siegemund 2006-2020 View profile
- Norbert Wieneke 2006-2011 View profile
- Peter Elston 2006-2007 View profile
- Paul Stephen Murphy 2006-2008 View profile
- Brenda Orelu 2024-2025 View profile
- Christopher Bone 2023-2024 View profile
- Matthew James Allen 2022-2023 View profile
- Roger Balme 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £461,241 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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P-0288: Occupational Health Service
Provide an Occupational Health Service whose main purpose is the provision of advice and guidance to managers to support employees to attend work, minimise absence and to provide effective and consistent service. Additional information: …
About
- Incorporated
- 05/04/2006
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.
- TP Health (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30
Group
- TP Health Limited
is controlled by TP Health (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 · source: Companies House PSC register - TP Health (Holdings) Limited
is controlled by Optima Health PLC
Evidence
active 75-100% shares · notified 2022-04-14 · source: Companies House PSC register
Ultimately controlled by Optima Health PLC.
3 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
- Jonathan David Thomas Director · appointed 2024
- Heidi Samsara Giles Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Thomas Director · appointed 2024
- Heidi Samsara Giles Director · appointed 2024
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
- 05770728
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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