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Company

Holt Medical Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Andrew Jeremy Burchall 2021-2026 Director View profile
  2. Nina Catherine Learoyd 2015-2019 Director View profile
  3. Tracy Ward 2015-2026 Director View profile
  4. Peter Andrew Gregory 2014-2021 Director View profile
  5. Phillip Anthony Nardone 2020-2021 Secretary View profile
  6. Kate Mcavan 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2014

Ownership

Owned by (2) 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.

  • Tracy Ward ceased 2021-08-09
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Pettra Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Holt Medical Group Limited is controlled by Tracy Ward
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-08-09 · source: Companies House PSC register

Ultimately controlled by Tracy Ward.

2 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.

3 directors on the board

1.8y median 0.4y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 80Professional services 20Tech and media 7Dormant 4Finance 4

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
09242704
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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