Company
Hcrg Care Provider Services LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Moira Lynne Shamwana 2019-2020 View profile
- Edward Bartholomew Johnson 2011-2019 View profile
- Dr Vivienne Margaret Mcvey 2011-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2011
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.
- Hcrg Care LTD
75-100% shares, appoints directors · notified 2016-04-06
Group
- Hcrg Care Provider Services LTD
is controlled by Hcrg Care LTD
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hcrg Care LTD
is controlled by Hcrg Care Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hcrg Care Group Holdings LTD
is controlled by T20 Pioneer Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 · source: Companies House PSC register - T20 Pioneer Midco Limited
is controlled by T20 Pioneer Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 · source: Companies House PSC register - T20 Pioneer Holdings Limited
is controlled by Twenty20 Capital Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register - Twenty20 Capital Investments Limited
is controlled by Tristan Nicholas Ramus
Evidence
active significant influence · notified 2020-04-28 · source: Companies House PSC register
Ultimately controlled by Tristan Nicholas Ramus.
109 other companies in this group
- Hcrg Care Private LTD
- Cordant Occupational Health LTD
- Sugarman Education Group Limited
- 12713056
- Hcrg Care Group Holdings LTD
- Health Care Resourcing Group Limited
- Sugarman Children's Services Limited
- Sugarman Group Limited
- Hcrg Care Reading LLP
- SH24 Digital LTD
- PRN Recruitment LTD.
- 12449309
- Hcrg Care Vertis LLP
- Hcrg Care Community Services LTD
- Hcrg Care Coventry LLP
- JCJ Locums Limited
- Sugarman Health and Wellbeing Limited
- Hcrg Workforce Solutions Limited
- Twenty20 Midco 1 Limited
- Operose Health Limited
- Twenty20 Midco 2 Limited
- Earthstaff Limited
- 12460754
- Cordant People Limited
- Earthstaff USA (UK) Limited
- Blue Arrow Holdings Limited
- T20 Toucan Midco2 Limited
- Chrysalis Community Care Group Limited
- Consulcio Limited
- Tate Recruitment Limited
- HCL Permanent Limited
- CRG Support Services Limited
- Hcrg Staffing Limited
- 12449201
- RSS Global Central Services Limited
- Operose Health (Group) UK Limited
- T20 Midco1 LTD
- Hcrg TFS Limited
- T20 Pioneer Holdings Limited
- T20 Toucan Holdco Limited
- T20 Chemistry Holdco LTD
- Staffgroup Limited
- CRG Defence & Primary Care Limited
- 13202347
- 11303260
- Cordant People (Scotland) Limited
- Hcrg Support Services Limited
- T20 Ultimo Holdco Limited
- T20 Pioneer Midco Limited
- Medacs Healthcare Australasia Group 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.
1 directors on the board
- David Joshua Deitz Director · appointed 2020
Directors past 6 years
- David Joshua Deitz Director · appointed 2020
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.
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
- 07645492
- Status
- Active
- Type
- Private Limited Company
- 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