OHC London Holdings Limited
Company 07568978 Active
Connected board network
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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.
3 directors on the board
- Roseann Joann Roccaro Director · appointed 2026
- Cara Priest Director · appointed 2026
- Matthew Ryan D'Auria Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Roseann Joann Roccaro Director · appointed 2026
- Cara Priest Director · appointed 2026
- Matthew Ryan D'Auria Director · appointed 2025
Left in the last 12 months
- Stephen Philip Windsor Director · appointed 2024 · resigned 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.
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
- PH Associates Limited 3 shared directors
- Succinct Communications Limited 3 shared directors
- Choice Healthcare Solutions Limited 3 shared directors
- Harvey Walsh Limited 3 shared directors
- Spirit Medical Communications Group Limited 3 shared directors
- Pharmerit Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07568978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2011 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Open Health Communications LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OHC US Holdings LTD
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Succinct Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Open Health Advertising Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harvey Walsh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Open Health Patient Engagement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LEC Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PH Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Choice Healthcare Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Open VIE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Spirit Medical Communications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - ARK Comms.Agency Limited
75-100% shares, 75-100% voting · notified 2021-09-17 - ARK.Agency Limited
75-100% shares, 75-100% voting · notified 2021-09-17 - Liberum Independent Medical Education Limited ceased 2023-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03
Officers (15)
- Roseann Joann Roccaro Director · appointed 2026
- Cara Priest Director · appointed 2026
- Matthew Ryan D'Auria Director · appointed 2025
Show 12 former officers
- Stephen Philip Windsor Director · appointed 2024 · resigned 2026
- Vivid Sehgal Director · appointed 2024 · resigned 2025
- Lisa Dodman Director · appointed 2024 · resigned 2024
- David Mackney Director · appointed 2021 · resigned 2022
- Robert John Barker Director · appointed 2020 · resigned 2024
- David Crowther Secretary · appointed 2017 · resigned 2017
- Robert Edward Davison Secretary · appointed 2013 · resigned 2017
- Marcus Carl Perry Director · appointed 2011 · resigned 2015
- Sandra Mary Royden Director · appointed 2011 · resigned 2022
- David Alan Rowley Director · appointed 2011 · resigned 2020
- Thomas George Tolliss Secretary · appointed 2011 · resigned 2018
- Roger Malcolm Selman Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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