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Company

Health HR UK Limited

Health HR UK Limited is an active UK company (number 08704838), incorporated 2013, with 2 current directors, Liam Joseph Mcguire and Alys Dorothy Wallis Buchanan Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 7

  1. Emmet Francis Doran 2021-2025 Director View profile
  2. James Hunter Martin 2020-2021 Director View profile
  3. Adrienne Maire Meehan 2020-2021 Director View profile
  4. Lindsey Helen Monks 2020-2020 Director View profile
  5. Michael Ian Stocker 2015-2017 Director View profile
  6. Stephen Paul Robinson Murray 2015-2022 Director View profile
  7. Michael David Saunders 2013-2022 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £151,900 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • DDaT25313 - Pension Scheme Reform and Member Engagement Buyer: UK SHARED BUSINESS SERVICES LIMITED £151,900 2025-09-08 CPV 72000000 Source: Contracts Finder

    ***Please note this is an award notice, not a call for competition*** UK Research and Innovation had a requirement for the provision of Pension Scheme Reform and Member Engagement. This Call Off contract has been sourced via the G-Cloud 1…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
25/09/2013

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. Health HR UK Limited is controlled by Transformative Change Consulting LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 · source: Companies House PSC register
  2. Transformative Change Consulting LLP is controlled by Liam Joseph Mcguire
    Evidence
    active significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2023-03-01 · source: Companies House PSC register

Ultimately controlled by Liam Joseph Mcguire.

1 other company 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.

Financials

Total assets
£226,171
Cash
£255,244
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08704838
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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