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Who leads it
Previous officers 6
- Christopher Gordon Sheath 2022-2023 View profile
- Kenneth William Lawrence 2009-2009 View profile
- Ian David Fletcher 2009-2023 View profile
- James Peter Staddon 2009-2023 View profile
- Ian David Fletcher 2010-2023 View profile
- Whale Rock Secretaries Limited 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2009
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.
- DHG Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Bmak Investments Limited ceased 2023-09-29
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-07
Group
- Benmor Limited
is controlled by DHG Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register - DHG Bidco LTD
is controlled by Denis Ribon
Evidence
ceased significant influence · notified 2019-12-04, ceased 2026-01-30 · source: Companies House PSC register
Ultimately controlled by Denis Ribon.
11 other companies in this group
- Direct Healthcare Group Management Limited
- Nightingale Care Beds Limited
- Cellese UK LTD
- Qbitus Products Limited
- Benmor Medical (UK) Limited
- The Kirton Healthcare Group Limited
- Direct Healthcare Services Limited
- Direct Healthcare Group Limited
- Handicare Patient Handling Limited
- DHG Bidco LTD
- Direct Healthcare Group Holdings 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
- Graham Ewart Director · appointed 2023
- Andrew Richard Hollyhead Director · appointed 2026
- Jemima Emily Cameron Keenlyside Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Graham Ewart Director · appointed 2023
- Andrew Richard Hollyhead Director · appointed 2026
- Jemima Emily Cameron Keenlyside Director · appointed 2026
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
- 06993118
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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