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Company

TP Health Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Alexander Peter Dacre 2022-2024 Director View profile
  2. Stephen Stuart Goodluck 2021-2022 Director View profile
  3. Samuel James Dummer 2020-2022 Director View profile
  4. Andre Panienka 2020-2020 Director View profile
  5. Phillip Andrew Waterworth 2020-2022 Director View profile
  6. Olga Bertosh 2020-2020 Director View profile
  7. Guido Pott 2020-2020 Director View profile
  8. Oliver Randall Hook 2008-2022 Director View profile
  9. Marilyn Dummer 2008-2022 Director View profile
  10. Dr Prof Bernd Siegemund 2006-2020 Director View profile
  11. Norbert Wieneke 2006-2011 Director View profile
  12. Peter Elston 2006-2007 Director View profile
  13. Paul Stephen Murphy 2006-2008 Director View profile
  14. Brenda Orelu 2024-2025 Secretary View profile
  15. Christopher Bone 2023-2024 Secretary View profile
  16. Matthew James Allen 2022-2023 Secretary View profile
  17. Roger Balme 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £461,241 total

From 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.

  • P-0288: Occupational Health Service Buyer: Manchester City Council £461,241 2025-07-29 CPV 85000000 Source: Contracts Finder

    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.

Group

  1. 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
  2. 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

2y median 2y
average tenure
2.1y
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 22Business services 11Other services 4Retail and trade 4Education 2Finance 2Professional services 2Tech and media 2

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.

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