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Who leads it
Previous officers 2
- Vincent Mitchell Lovell Gwilliam 2017-2018 View profile
- David Chan Shear 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2017
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.
- Bkuk Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02 - Royale Bidco Limited ceased 2017-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25
Group
- Bkuk Devco Limited
is controlled by Bkuk Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02 · source: Companies House PSC register - Bkuk Group Limited
is controlled by Royale Interco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25 · source: Companies House PSC register - Royale Interco Limited
is controlled by Royale JVC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25 · source: Companies House PSC register - Royale JVC Limited
is controlled by Royale Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16 · source: Companies House PSC register - Royale Midco Limited
is controlled by Royale Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register - Royale Topco Limited
is controlled by Bridgepoint Advisers Limited
Evidence
active 75-100% shares (firm) · notified 2017-09-07 · source: Companies House PSC register - Bridgepoint Advisers Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register
The ownership chain above Bkuk Devco Limited is unusually long; showing the first 10 steps.
38 other companies in this group
- Fscom Asset Management Limited
- Prescient Healthcare Group Limited
- Eckoh Limited
- PEI Group LTD
- PET Microchip Services Limited
- Kirk Topco Limited
- Crown Bidco Limited
- 08219570
- Cambridge Education Group Limited
- Ingleby (1977) Limited
- Practice Plus Group Urgent Care Holdings Limited
- Avia Technique Limited
- Kerv Holdco Limited
- Avalere Health Group Limited
- Actium Holdings Limited
- 13575110
- Azure Bidco Limited
- Achilles Holdco Limited
- 08820556
- Crimson Startups LTD
- Zenith EF Limited
- 02363819
- Analysys Mason Limited
- HVS (UK) Limited
- Kirk Bidco Limited
- Jupiter Holdco Limited
- Bkuk Flame Limited
- Practice Plus Group Community Diagnostics Limited
- Practice Plus Group Primary Care Limited
- Meridian Technical Services Limited
- 08781175
- Nuvia Networks Limited
- Care UK Limited
- Suffolk Integrated Healthcare Limited
- Carbon II Bidco Limited
- Practice Plus Group Health and Rehabilitation Services Limited
- PEI Group Topco Limited
- Royale Bidco 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.
2 directors on the board
- Timothy John Doubleday Director · appointed 2017
- Alasdair Derek Murdoch Director · appointed 2018
Directors past 6 years
- Timothy John Doubleday Director · appointed 2017
- Alasdair Derek Murdoch Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Timothy John Doubleday Director · appointed 2017
- Alasdair Derek Murdoch Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10980858
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data