Company
Circle Health Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Dr Karen Anita Prins 2025-2025 View profile
- Sadia Khuram 2024-2025 View profile
- Muhammad Junaid Khan 2024-2025 View profile
- Beverley Jane Tew 2022-2024 View profile
- Henry Jonathan Davies 2020-2025 View profile
- Brent Layton 2019-2024 View profile
- Benjamin Mark Lloyd 2019-2020 View profile
- Peter David Sullivan 2017-2024 View profile
- Paolo George Pieri 2017-2025 View profile
- Ashley Martin Lewis 2017-2021 View profile
- Dr Massoud Keyvan-Fouladi 2017-2020 View profile
- John Hutton 2017-2024 View profile
- William Torquil Macnaughton 2017-2021 View profile
- John Barry Pentland 2017-2017 View profile
- Martin James Mcnair 2016-2017 View profile
- Abdel Kader El Khatib 2025-2026 View profile
- Shane Cobb 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/2016
Ownership
Owned by (5) 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.
- Pure Health UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 - DM Company Services (London) Limited ceased 2017-01-26
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-12-30 - Tosca Penta Healthco Limited Partnership ceased 2020-01-08
25-50% shares, 25-50% voting · notified 2017-03-28 - Tosca Penta Healthco II Limited Partnership ceased 2019-06-11
25-50% shares · notified 2017-03-28 - Tosca Penta Healthco III Limited Partnership ceased 2019-06-11
25-50% shares · notified 2017-03-28
Group
- Circle Health Holdings Limited
is controlled by Pure Health UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register - Pure Health UK Bidco Limited
is controlled by Pure Health UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register
Ultimately controlled by Pure Health UK Topco Limited.
42 other companies in this group
- The Pavilion Clinic LTD
- Meriden Hospital Advanced Imaging Centre LTD
- Circle Health 1 Limited
- GHG (DB) Pension Trustees Limited
- General Healthcare Holdings (3) Limited
- Bishopswood SPV Limited
- Circle Health Group Limited
- 05706208
- 05706282
- Circle Health 4 Limited
- 05750804
- Generale DE Sante International Limited
- Former Amicus Healthcare Limited
- South Cheshire SPV Limited
- Mount Alvernia PET CT Limited
- GHG Leasing Limited
- GHG Mount Alvernia Hospital Limited
- Pastoral Homes Limited
- Circle Decontamination Limited
- GHG Healthcare Holdings Limited
- BMI Southend Private Hospital Limited
- General Healthcare Holdings (4) Limited
- GHG Intermediate Holdings Limited
- 13446258
- Amicus Healthcare Group Limited
- 05757435
- Syon Clinic Limited
- Pure Health UK Bidco Limited
- Runnymede SPV Limited
- 05559155
- General Healthcare Holdings (2) Limited
- SC298293
- SC298292
- BMI Imaging Clinic Limited
- Circle Health Myway Limited
- Circle Nottingham Limited
- Citymedical Limited
- Three Shires Hospital LLP
- 05750815
- North West Cancer Clinic Limited
- General Healthcare Group Limited
- Pure Health UK Topco Limited
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.
6 directors on the board
- Marwan Hayek Director · appointed 2025
- Paul Andrew Manning Director · appointed 2020
- Jawad Khan Director · appointed 2025
- Peter John James Director · appointed 2025
- Mossadiq Ali Ghanghro Director · appointed 2025
- Junaid Hameed Khan Director · appointed 2024
Directors past 6 years
- Paul Andrew Manning Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mossadiq Ali Ghanghro Director · appointed 2025
- Junaid Hameed Khan Director · appointed 2024
Portfolio (4)
- Marwan Hayek Director · appointed 2025
- Paul Andrew Manning Director · appointed 2020
- Jawad Khan Director · appointed 2025
- Peter John James Director · appointed 2025
Left in the last 12 months
- Sadia Khuram Director · appointed 2024 · resigned 2025
- Muhammad Junaid Khan 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
- 10543098
- 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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