Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Peterborough (Progress Health) Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Peterborough (Progress Health) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. William Edward Morris 2025-2026 Director View profile
  2. Jonathan Laurence David Carter 2023-2025 Director View profile
  3. Ross William Driver 2019-2020 Director View profile
  4. Martin Christopher Frederick Parker 2019-2020 Director View profile
  5. Richard Daniel Knight 2019-2021 Director View profile
  6. Julian Denzil Sutcliffe 2018-2025 Director View profile
  7. Andrew Brian Deacon 2016-2019 Director View profile
  8. Carl Harvey Dix 2016-2019 Director View profile
  9. Richard Smith 2015-2016 Director View profile
  10. Joanna Claire Christiane Hames 2013-2018 Director View profile
  11. Patrick Matthew Boocock 2010-2013 Director View profile
  12. Paul Christopher Serkis 2009-2013 Director View profile
  13. Mark Dening Bradshaw 2007-2015 Director View profile
  14. Jonathan Mark Entract 2007-2008 Director View profile
  15. Lloyd Esau 2007-2010 Director View profile
  16. David John Collins 2007-2010 Director View profile
  17. Mark Jonathan Dooley 2007-2015 Director View profile
  18. Andrew Hunter 2007-2007 Director View profile
  19. Loviting Limited 2007-2007 Corporate-director View profile
  20. Serjeants'INN Nominees Limited 2007-2007 Corporate-director View profile
  21. Matthew James Rollings 2013-2013 Secretary View profile
  22. Martin Stevens 2009-2013 Secretary View profile
  23. Timothy James Rowbury 2007-2009 Secretary View profile
  24. Dominic Tan 2007-2007 Secretary View profile
  25. Robert John Tallentire 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/01/2007

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. Peterborough (Progress Health) Holdings Limited is controlled by Jlif Holdings (Peterborough Hospital) Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Jlif Holdings (Peterborough Hospital) Limited is controlled by Lagg Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-09-20 · source: Companies House PSC register
  3. Lagg Holdings Limited is controlled by DC3 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  4. DC3 (Assetco) Limited is controlled by DC3 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  5. DC3 (Issuer) Limited is controlled by Dalmore Capital 17 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  6. Dalmore Capital 17 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 · source: Companies House PSC register
  7. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  9. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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.

4 directors on the board

2y median 0.8y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Construction 43Professional services 34Business services 25Finance 24Property 14Health and social care 5Other services 4Arts and leisure 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
06053196
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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