Portman Healthcare Limited
Company 06740579 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Louise Marie Reeves Director · appointed 2025
- Catherine Julia Tannahill Director · appointed 2020
Directors past 6 years
- Catherine Julia Tannahill Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Louise Marie Reeves Director · appointed 2025
- Catherine Julia Tannahill Director · appointed 2020
Left in the last 12 months
- Owen Gareth James Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Karedent Limited 2 shared directors
- Ballymaconn Limited 2 shared directors
- Gloucester House Dental Practice Limited 2 shared directors
- Dental Dimensions Limited 2 shared directors
- BAY Tree Dental Limited 2 shared directors
- Pure Dental Care Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06740579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2008 |
| Address | ROSEHILL, NEW BARN LANE, CHELTENHAM, GLOUCESTERSHIRE, GL52 3LZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Portman Healthcare (Group) Limited
75-100% shares, 75-100% voting · notified 2021-09-30
Owns 121 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gloucester House Dental Practice Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Smile SPA Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Haynes Dental Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Orthostyle Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Canda Hedges Limited
75-100% shares, 75-100% voting · notified 2016-08-03 - The Cosmetic Dental Studio Limited
75-100% shares, 75-100% voting · notified 2016-11-30 - Pemden Limited
75-100% shares, 75-100% voting · notified 2017-01-19 - 32 Whites Limited
75-100% shares, 75-100% voting · notified 2017-02-02 - Numbedup LTD
75-100% shares, 75-100% voting · notified 2017-02-10 - Peter Moulder Limited
75-100% shares, 75-100% voting · notified 2017-02-10 - Comfortably Numbed Limited
75-100% shares, 75-100% voting · notified 2017-02-10 - ALI Parvizi Limited
75-100% shares, 75-100% voting · notified 2017-06-16 - James Invest Limited
75-100% shares, 75-100% voting · notified 2017-06-16 - Stuart Jacobs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 - Watson Dental LTD
75-100% shares · notified 2017-06-19 - Ward Dental LTD
75-100% shares, 75-100% voting · notified 2017-06-19 - Thomson Dental LTD
75-100% shares, 75-100% voting · notified 2017-06-19 - Ferndale Dental Clinic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 - The Stradbrook Centre Limited
75-100% shares, 75-100% voting · notified 2017-08-07 - Homemill Dental Surgery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - Madeley Practice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Carol Dewhurst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 - ROY Bennett Limited
75-100% shares, 75-100% voting · notified 2017-11-17 - G P Dentith Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15 - Clifton Dental Limited
75-100% shares, 75-100% voting · notified 2018-03-13 - Laburnum (NW) Limited
75-100% shares, 75-100% voting · notified 2018-04-06 - Klsm (Scotland) Limited
75-100% shares, 75-100% voting · notified 2018-04-27 - NI073676
75-100% shares, 75-100% voting · notified 2018-05-01 - Church Road Dental Practice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 - City Bridge Dental Care Limited
75-100% shares, 75-100% voting · notified 2018-06-13 - Liam Mcgrath Limited
75-100% shares, 75-100% voting · notified 2018-07-27 - Malpas Dental Practice Limited
75-100% shares, 75-100% voting · notified 2018-09-03 - Beaufort Dental Health Centre LTD
75-100% shares, 75-100% voting · notified 2018-09-28 - DR Paul Baker Limited
75-100% shares, 75-100% voting · notified 2018-10-31 - Caledonian Dental Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09 - Occudental Private Dental Care LTD
75-100% shares, 75-100% voting · notified 2018-12-03 - Simpson and Nisbet Dental Care Limited
75-100% shares, 75-100% voting · notified 2018-12-20 - Kirkgate Dental Surgery (Newark) Limited
75-100% shares, 75-100% voting · notified 2019-02-27 - NM Goldsmith Limited
75-100% shares, 75-100% voting · notified 2019-03-25 - D Schofield Limited
75-100% shares, 75-100% voting · notified 2019-03-25 - MN Gosztonyi Limited
75-100% shares, 75-100% voting · notified 2019-03-25 - DW COX Limited
75-100% shares, 75-100% voting · notified 2019-03-25 - Broadbank Dental (Dental Practice) LTD
75-100% shares, 75-100% voting · notified 2019-06-28 - Station House Dental Practice Limited
75-100% shares, 75-100% voting · notified 2019-09-06 - Fraoch Northfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - AA Dental Services (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - PS Baker Dental Care Limited
75-100% shares, 75-100% voting · notified 2019-10-14 - Colin Bunce Limited
75-100% shares, 75-100% voting · notified 2019-10-18 - Dental Dimensions Limited
75-100% shares, 75-100% voting · notified 2019-11-26 - Mark Pimble Limited
75-100% shares, 75-100% voting · notified 2019-11-28
+71 more
Officers (24)
- Louise Marie Reeves Director · appointed 2025
- Catherine Julia Tannahill Director · appointed 2020
Show 22 former officers
- Owen Gareth James Director · appointed 2025 · resigned 2025
- Julie Ross Director · appointed 2023 · resigned 2024
- Robert Andrew Michael Davidson Director · appointed 2022 · resigned 2024
- Christopher Ben Cohen Director · appointed 2020 · resigned 2022
- Nicholas Andrew Wenger Director · appointed 2020 · resigned 2022
- Christopher Ian Saunders Director · appointed 2018 · resigned 2020
- Stephen James Christie Director · appointed 2018 · resigned 2019
- Mark William Welch Director · appointed 2018 · resigned 2019
- Terence Ian Davies Director · appointed 2018 · resigned 2020
- Roy Keith Bennett Director · appointed 2018 · resigned 2020
- Pettemerides, Andre Philip, Dr Director · appointed 2018 · resigned 2019
- Jacobs, Stuart Harry, Dr Director · appointed 2018 · resigned 2019
- Stinson, Henry Pearse, Dr Director · appointed 2015 · resigned 2019
- Bhavra, Gurjit Singh, Dr Director · appointed 2015 · resigned 2019
- Robert Bernard Waley Cohen Director · appointed 2013 · resigned 2015
- Martin Seymour Terespolsky Director · appointed 2013 · resigned 2014
- Darren James Ivor Milne Director · appointed 2012 · resigned 2023
- Christopher Mark Lucas Director · appointed 2012 · resigned 2019
- Lefkowitz, Brett Leon, Dr Director · appointed 2010 · resigned 2014
- Hamburger, Mark, Dr Director · appointed 2009 · resigned 2022
- Sue Bradley Director · appointed 2009 · resigned 2010
- Sam Bernard Waley Cohen Director · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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