Health Partners Group Limited
Company 10284664 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.
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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.
8 directors on the board
- Emslie, Dr Alasdair John, Dr Director · appointed 2016
- Elissa Tappin Director · appointed 2022
- Christopher Michael Golson Director · appointed 2022
- Christine Ann Rhodes Director · appointed 2022
- Jacqueline Crang Director · appointed 2016
- Simon Richard Andrew Miles Director · appointed 2016
- Andrew Fraser Noble Director · appointed 2016
- Alexander Lloyd Jones Director · appointed 2016
7.6y median 9.9y
average tenure
10y
longest tenure
Directors past 6 years
- Emslie, Dr Alasdair John, Dr Director · appointed 2016
- Jacqueline Crang Director · appointed 2016
- Simon Richard Andrew Miles Director · appointed 2016
- Andrew Fraser Noble Director · appointed 2016
- Alexander Lloyd Jones Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Elissa Tappin Director · appointed 2022
- Christine Ann Rhodes Director · appointed 2022
- Jacqueline Crang Director · appointed 2016
- Alexander Lloyd Jones Director · appointed 2016
Portfolio (4)
- Emslie, Dr Alasdair John, Dr Director · appointed 2016
- Christopher Michael Golson Director · appointed 2022
- Simon Richard Andrew Miles Director · appointed 2016
- Andrew Fraser Noble Director · appointed 2016
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.
Health and social care 15Finance 12Business services 2Education 2Construction 1Dormant 1Property 1Retail 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Medigold Health Consultancy Limited 4 shared directors
- HPG Holdco Limited 3 shared directors
- HPG Midco Limited 3 shared directors
- HPG Bidco Limited 3 shared directors
- Duradiamond Healthcare Limited 3 shared directors
- Health Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10284664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2016 |
| Address | BOSTON HOUSE FLOOR 1, 63-64 NEW BROAD STREET, LONDON, EC2M 1JJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Andrew Fraser Noble ceased 2025-09-30
25-50% shares, 25-50% voting · notified 2017-05-02 - confirmed: also a director of this company - HPG Bidco Limited
75-100% shares, 75-100% voting · notified 2025-09-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Psych Health LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-12 - Duradiamond Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22 - Changing Health Limited
75-100% shares, 75-100% voting · notified 2023-06-15 - Medigold Health Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-15 - Duradiamond Health Partners Limited ceased 2025-09-30
75-100% shares, 75-100% voting · notified 2025-09-30
Officers (10)
- Elissa Tappin Director · appointed 2022
- Christopher Michael Golson Director · appointed 2022
- Christine Ann Rhodes Director · appointed 2022
- Simon Richard Andrew Miles Director · appointed 2016
- Emslie, Dr Alasdair John, Dr Director · appointed 2016
- Jacqueline Crang Director · appointed 2016
- Andrew Fraser Noble Director · appointed 2016
- Alexander Lloyd Jones Director · appointed 2016
Show 2 former officers
- Dr Adrian Massey Director · appointed 2016 · resigned 2023
- Philip Sirah Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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