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Company

Health Care Resourcing Group Limited

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

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Who leads it

Previous officers 17

  1. Ian James Munro 2024-2024 Director View profile
  2. Tristan Nicholas Ramus 2024-2024 Director View profile
  3. John Edwin Preston 2016-2018 Director View profile
  4. James Donaldson 2016-2016 Director View profile
  5. Caroline Anne Munro 2016-2016 Director View profile
  6. Jennifer Alley 2016-2016 Director View profile
  7. Andrew Anastasi 2014-2015 Director View profile
  8. Antony Woollett 2014-2015 Director View profile
  9. Laura Elizabeth Hale 2013-2015 Director View profile
  10. Paul Ian Booth 2010-2014 Director View profile
  11. Michelle Buck 2010-2010 Director View profile
  12. Ian James Mcdougall 2010-2013 Director View profile
  13. Thomas Paul Johnson Ledson 2012-2014 Secretary View profile
  14. Ian James Munro 2010-2012 Secretary View profile
  15. Mark Bernard Dugdale 2009-2010 Secretary View profile
  16. Neil Hutton 2008-2009 Secretary View profile
  17. Lauren Crisette Kim Humphreys 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/2007

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.

  • Twenty 20 Capital Limited
    25-50% shares, 25-50% voting · notified 2018-08-31
  • Ijmh Limited ceased 2026-01-31
    25-50% shares, 25-50% voting · notified 2019-09-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Health Care Resourcing Group Limited is controlled by Twenty 20 Capital Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-08-31 · source: Companies House PSC register
  2. Twenty 20 Capital Limited is controlled by Tristan Nicholas Ramus
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register

Ultimately controlled by Tristan Nicholas Ramus.

109 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.

Financials

Net assets
£30,664,640
Total assets
£35,492,910
Cash
£3,517,378
Employees
2.38
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,996,098

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

9.8y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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.

Business services 9Finance 8Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06357982
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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