Company · Loughborough
Crawford Healthcare Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Lars Hanseid 2021-2024 View profile
- Simla Semerciyan 2019-2021 View profile
- Irfan Mohammed Malik 2019-2021 View profile
- John Thomas Bibb 2018-2019 View profile
- Simon James Peter Gilderson 2018-2019 View profile
- Simon Mark Ashton 2017-2018 View profile
- Grahame David Cook 2016-2016 View profile
- Philip Michael Cooper 2016-2016 View profile
- Ian David Page 2016-2016 View profile
- Spencer Alan Kerry 2015-2018 View profile
- Petar Cvetkovic 2010-2014 View profile
- Richard James Anderson 2009-2018 View profile
- Richard Ian Hughes 2009-2015 View profile
- P & P Directors Limited 2009-2009 View profile
- Philip Domonic Treanor 2009-2009 View profile
- Spencer Kerry 2016-2018 View profile
- P & P Secretaries Limited 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 09/07/2009
- Registered office
- Loughborough
- Previous names
- RH Acquisitions Limited (until 20/08/2009)
Fleetness 649 Limited (until 24/07/2009)
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.
- Richard James Anderson ceased 2017-05-04
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - KCI UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 - Possible match - 20 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 20 people share this name on the public record. 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
- Crawford Healthcare Holdings Limited
is controlled by Clare Hughes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-08 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- Jonathan Robert Lasparini Director · appointed 2018
- Olga Tkachenko Director · appointed 2024
- Helen Louise Turnbull Director · appointed 2024
Directors past 6 years
- Jonathan Robert Lasparini Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jonathan Robert Lasparini Director · appointed 2018
- Olga Tkachenko Director · appointed 2024
- Helen Louise Turnbull Director · appointed 2024
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
- 06957857
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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