Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2008
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.
- Health Partners Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-12
Group
- Psych Health LTD
is controlled by Health Partners Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-02-12 · source: Companies House PSC register - Health Partners Group Limited
is controlled by Andrew Fraser Noble
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-05-02, ceased 2025-09-30 · source: Companies House PSC register
Ultimately controlled by Andrew Fraser Noble.
13 other companies in this group
- Duradiamond Healthcare Limited
- The West Puddington Sewage Treatment Company LTD
- Duradiamond Health Partners Limited
- ST James's Safe Deposit (Yorkshire) LTD
- 04942367
- Sussex Community Stores LTD
- 13097153
- Changing Health Limited
- Clapwater Farm LLP
- Arolla Limited
- 13384911
- Hygiene Partners (OH) Limited
- Health Partners Group 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.
3 directors on the board
- Barnaby, Benjamin Frank, Doctor Director · appointed 2008
- Christopher Michael Golson Director · appointed 2021
- Andrew Fraser Noble Director · appointed 2021
Directors past 6 years
- Barnaby, Benjamin Frank, Doctor Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Barnaby, Benjamin Frank, Doctor Director · appointed 2008
Portfolio (2)
- Christopher Michael Golson Director · appointed 2021
- Andrew Fraser Noble Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06673730
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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