Skip to content
Governance Register

Company · Manchester

Turnstone Equityco 1 Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Turnstone Equityco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kevin Stanley Beeston 2021-2025 Director View profile
  2. Fabio Massimo Giuseppetti 2020-2025 Director View profile
  3. Aqib Shezad Kadar 2020-2025 Director View profile
  4. Oliver Charles Butler 2019-2021 Director View profile
  5. Alan John Bowkett 2017-2021 Director View profile
  6. Andrew Richard Burgess 2016-2019 Director View profile
  7. Karthic Jayaraman 2016-2021 Director View profile
  8. Barry Michael Cockcroft 2015-2021 Director View profile
  9. Louis Goodman Elson 2014-2019 Director View profile
  10. Terence Joseph Scicluna 2013-2017 Director View profile
  11. Richard Charles Smith 2012-2013 Director View profile
  12. Paul Pindar 2012-2016 Director View profile
  13. Jonathan Lister Heathcote 2011-2013 Director View profile
  14. Jean Michel Claude Bonnavion 2011-2019 Director View profile
  15. Eric John Kump 2011-2016 Director View profile
  16. Alexis George Stirling 2011-2016 Director View profile
  17. Leo Damian Carroll 2017-2020 Secretary View profile
  18. William Henry Mark Robson 2014-2017 Secretary View profile
  19. Elizabeth Mcdonald 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/01/2011
Registered office
Manchester

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.

Group

  1. Turnstone Equityco 1 Limited is controlled by ADP Primary Care Acquisitions Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-14 · source: Companies House PSC register
  2. ADP Primary Care Acquisitions Limited is controlled by ADP Primary Care Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ADP Primary Care Services Limited.

154 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.

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

5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 8Health and social care 7Professional services 2Business services 1Property 1Retail and trade 1

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
07496756
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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