Network
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Who leads it
Previous officers 27
- Abdul-Latif Issifu 2021-2023 View profile
- James Thomas Lloyd 2021-2025 View profile
- Julian Denzil Sutcliffe 2021-2025 View profile
- Rosemary Lucy Jude Deeley 2016-2021 View profile
- Ian James Greggor 2014-2015 View profile
- Victoria Jane Gunn 2014-2014 View profile
- Achal Prakash Bhuwania 2014-2016 View profile
- John Edward Haan 2014-2016 View profile
- Peter Charles Mickelsen 2013-2013 View profile
- Keith John Curtis 2011-2013 View profile
- Paul James Mcgirk 2011-2013 View profile
- James Derek Wood 2010-2013 View profile
- Adrian John Farrant 2010-2011 View profile
- Margaret Tessa Hathaway 2009-2013 View profile
- Matthew Stephen Dyer 2009-2010 View profile
- Stephen Melvyn Edward Jacobs 2007-2012 View profile
- Stanley Adrian Sellers 2007-2014 View profile
- Richard Tom Cresswell 2007-2010 View profile
- David Griffiths 2007-2011 View profile
- George Peter Farley 2007-2007 View profile
- Paul Wyndham Adam 2007-2007 View profile
- Steven Matthew Foxcroft 2007-2010 View profile
- Simon David Acklam 2007-2014 View profile
- Andrew Geoffrey Walsh 2007-2007 View profile
- Assura Corporate Services Limited 2009-2010 View profile
- Kathryn Mary Coley 2007-2009 View profile
- Timothy Jocelyn George Ball 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2007
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.
- Community Health Partnerships Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Gbprimarycare Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Prydium Limited
is controlled by Community Health Partnerships Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Community Health Partnerships Limited.
81 other companies in this group
- Investors in Health (C&T2) LTD
- Hull Citycare (Fundco 4) Limited
- Sandwell Fundco 3 Limited
- GRT Nottingham Lift Project Company (NO. 1) Limited
- GRT Nottingham Lift Project Company (NO.2) Limited
- Solent Fundco 3 Limited
- ELC (Barrow) Holdco Limited
- Primary Care Estates Limited
- Carveti Consulting Limited
- Community Ventures (Leeds) Limited
- Sandwell Fundco 1 Limited
- Bury, Tameside & Glossop Fundco 2 Limited
- Sandwell Midco 2 Limited
- Investors in Health (C&T1) Limited
- Doncaster Fundco 3 Limited
- Hull Citycare (Intermediate 4) Limited
- Hull Citycare (Intermediate 1) Limited
- ELC Ventures Limited
- Hull Citycare (Intermediate 5) Limited
- Doncaster Estates Partnership Limited
- RWF Health and Community Developers Limited
- West Sussex Estates Partnership Limited
- Camden & Islington Estates Partnership Limited
- South West Hampshire Estates Partnership Limited
- Bury, Tameside & Glossop Development Limited
- South East Essex Fundco Limited
- Hampshire Estates Partnership Limited
- Hull Citycare (Intermediate 3) Limited
- Carveti Group Services Limited
- Sandwell Midco 3 Limited
- Solent Estates Partnership Limited
- OC385566
- Hull Citycare (Fundco 2) Limited
- Investors in Health (C&T) Holdings Limited
- NCK Parking and Property Limited
- Clever Insites Limited
- Prima 200 Limited
- Solent Fundco 2 Limited
- Medway Fundco Limited
- GRT Nottingham Lift Company Limited
- Hull Citycare (Intermediate 2) Limited
- Hull Citycare Limited
- RWF Health and Community Developers (Tranche 1) Limited
- South East Essex Fundco 2 Limited
- Barking & Havering Lift (Midco) Limited
- Barking Dagenham Havering Community Ventures Limited
- Barking & Havering Lift Company (NO.1) Limited
- Realise Health Limited
- Doncaster Fundco 1 Limited
- West Sussex (Worthing) Limited
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
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Balasingham Ravi Kumar Director · appointed 2016
- Akinola Olatunji Okanlawon Amusu Director · appointed 2025
- Elaine Ee Leng Siew Director · appointed 2007
Directors past 6 years
- Balasingham Ravi Kumar Director · appointed 2016
- Elaine Ee Leng Siew Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Balasingham Ravi Kumar Director · appointed 2016
- Akinola Olatunji Okanlawon Amusu Director · appointed 2025
- Elaine Ee Leng Siew Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06205255
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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