Practice Plus Group Holdings Limited
Company 10787931 Active
Connected board network
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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.
2 directors on the board
- James William Easton Director · appointed 2017
- Joanna Elizabeth Spiers Director · appointed 2026
Directors past 6 years
- James William Easton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James William Easton Director · appointed 2017
- Joanna Elizabeth Spiers Director · appointed 2026
Left in the last 12 months
- Colman Moher Director · appointed 2023 · resigned 2026
- Dowsett, Ross Martin, Mr. Director · appointed 2023 · 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.
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
- Practice Plus Group Pharmacy Services Limited 2 shared directors
- Practice Plus Group Urgent Care Limited 2 shared directors
- Practice Plus Group Urgent Care Holdings Limited 2 shared directors
- Practice Plus Group Health and Rehabilitation Services Limited 2 shared directors
- Practice Plus Group Primary Care Limited 2 shared directors
- Practice Plus Group Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10787931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2017 |
| Address | GROUND FLOOR, 1330 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Practice Plus Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - Care UK Limited ceased 2019-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Practice Plus Group Community Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Practice Plus Group Urgent Care Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Practice Plus Group Health and Rehabilitation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25 - Practice Plus Group Primary Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - Suffolk Integrated Healthcare Limited
50-75% shares, 50-75% voting · notified 2022-03-16 - Practice Plus Group Hospitals Limited ceased 2025-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Joanna Elizabeth Spiers Director · appointed 2026
- Lee Stafford Gage Secretary · appointed 2021
- James William Easton Director · appointed 2017
Show 7 former officers
- Colman Moher Director · appointed 2023 · resigned 2026
- Dowsett, Ross Martin, Mr. Director · appointed 2023 · resigned 2025
- David George Stickland Director · appointed 2019 · resigned 2023
- Andrew James Mackenzie Prosser Director · appointed 2017 · resigned 2019
- Philip James Whitecross Director · appointed 2017 · resigned 2019
- Michael Robert Parish Director · appointed 2017 · resigned 2019
- Jonathan David Calow Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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