Company · Bolton
Pure Unity Health Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 7
- Doug Laver 2024–2025 View profile
- Sam Benjamin Newton 2023–2024 View profile
- Tom Beaufoy 2020–2024 View profile
- Lesley Ann Lappin 2014–2020 View profile
- Gavin William Rimmer 2014–2024 View profile
- Jane Heppenstall 2014–2020 View profile
- David Harry Thomas Craig 2014–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/10/2014
- Registered office
- Bolton
- Previous names
- Unity Health Group Limited (until 12/03/2025)
Holdings Direct Limited (until 23/07/2020)
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.
- Unity Health Group Holdings Limited
75-100% shares, 75-100% voting · notified 2023-11-10 - Medicolegal Direct Reports Limited ceased 2023-11-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-10-28
Board analysis for researchers
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.
4 directors on the board
- Michael Philip Cutler Director · appointed 2024
- Aidan Francis Rose Director · appointed 2025
- Phineas Patrick Robinson Director · appointed 2016
- Thomas Edward Beadle Director · appointed 2023
Directors past 6 years
- Phineas Patrick Robinson Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Michael Philip Cutler Director · appointed 2024
- Aidan Francis Rose Director · appointed 2025
- Phineas Patrick Robinson Director · appointed 2016
- Thomas Edward Beadle Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Doug Laver Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09284253
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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