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Company · London

Copthorne Healthcare Limited

Activities of head offices

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

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

Who leads it

Previous officers 7

  1. Sachin Dhanani 2008-2010 Director View profile
  2. Nalini Mistry 2008-2024 Director View profile
  3. Kalpna Patel 2006-2008 Director View profile
  4. Harper Directors Limited 2006-2006 Corporate-director View profile
  5. Sangeet Dhanani 2008-2010 Secretary View profile
  6. Harper Lewis Secretarial Limited 2006-2008 Corporate-secretary View profile
  7. Lewis Secretaries Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
06/06/2006
Registered office
London
Previous names
Copthorne Services Limited (until 09/01/2014)

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. Copthorne Healthcare Limited is controlled by Nepa Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nepa Healthcare Limited is controlled by Trymax Investments Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Trymax Investments Limited is controlled by Chhagan Mistry
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-02-15 · source: Companies House PSC register

Ultimately controlled by Chhagan Mistry.

7 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

9.8y median 9.8y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 5Health and social care 4Business services 2Retail and trade 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
05837635
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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