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Company

Propharma Group MIS Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Propharma Group MIS Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Karl Vishnu Deonanan 2023-2024 Director View profile
  2. Timothy Joseph Bauwens 2021-2024 Director View profile
  3. Jan Johannes Luijendijk 2019-2021 Director View profile
  4. Derek Everett Feagans 2018-2018 Director View profile
  5. Dawn Gail Sherman 2018-2023 Director View profile
  6. Kirk Hoffman 2013-2018 Director View profile
  7. Robert Hugh Chestnut 2013-2021 Director View profile
  8. Sian Sadler 2013-2013 Director View profile
  9. Karl Deonanan 2023-2024 Secretary View profile
  10. Thomas Jeffrey Hargroves 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/2013

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. Propharma Group MIS Holdings Limited is controlled by Thomas Jeffrey Hargroves
    Evidence
    ceased significant influence · notified 2016-11-06, ceased 2018-07-06 · source: Companies House PSC register

Ultimately controlled by Thomas Jeffrey Hargroves.

5 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.

2 directors on the board

3.6y median 3.6y
average tenure
5.4y
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.

Business services 5Tech and media 5Professional services 3Finance 2Health and social care 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
08764330
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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