Operose Health Corporate Management Limited

Company 07666277 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 20Professional services 4Education 2Property 2Other services 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.

Related organisations

Chilvers & Mccrea Limited 2 shared directors
AT Medics Limited 2 shared directors
The Practice Properties Limited 2 shared directors
Operose Health (Group) UK Limited 2 shared directors
Operose Health (Group) Limited 2 shared directors
The Practice U Surgeries Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07666277
Status	Active
Type	Private Limited Company
Incorporated	13/06/2011
Address	PROSPECT HOUSE, 108 HIGH STREET, GREAT MISSENDEN, HP16 0BG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (7)

Operose Health Ltd
significant influence or control
Operose Health (Group) Limited
significant influence or control
Mr Nicholas John Harding British
ownership of shares 75-100% voting rights 75-100%
Mmc Ventures Limited ceased
significant influence or control
Dr Ajit Gordon Vimalendran Kadirgamar ceased British
ownership of shares 25-50% voting rights 25-50%
Mhs Consulting International Inc ceased
significant influence or control
Dr Jeremy David Rose ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (15)

Mckenzie-Boyle, Edward Charles Albert Director · appointed 2024
Harding, Nicholas John Director · appointed 2019
Perry, Elizabeth Mary Louise Former Director · appointed 2021 · resigned 2024
Jones, Samantha Geraldine Former Director · appointed 2019 · resigned 2021
Chan, Arvan See Wing Former Director · appointed 2016 · resigned 2019
Rose, Jeremy David, Dr Former Director · appointed 2015 · resigned 2019
Brinkley, Cynthia Jane Former Director · appointed 2014 · resigned 2016
Hastings, Roy Former Director · appointed 2014 · resigned 2017
Macfarlane, Bruce Ferguson Former Director · appointed 2014 · resigned 2016
Godrich, Francine Former Secretary · appointed 2012 · resigned 2018
Johnson, Allan Former Director · appointed 2011 · resigned 2018
Hamill, William John Former Secretary · appointed 2011 · resigned 2012
Davies, Stephen John Former Director · appointed 2011 · resigned 2013
Hopkins, Thomas William Former Director · appointed 2011 · resigned 2014
Humphrey, Shelley Former Secretary · appointed 2011 · resigned 2011

Directors and officers on the Companies House record, current and former.

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