Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Direct Healthcare Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Direct Healthcare Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Richard Robert Salmond 2023-2025 Director View profile
  2. Graham Ewart 2017-2020 Director View profile
  3. Robert Benjamin Nathaniel Brodie 2017-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £1,026,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CA17458 - Rental6300-PR6343/26-RFL(NM)-DHG Bartric Contract-F/W: HTE-BEDS22-040L4-NM.1 Buyer: Partners Procurement Service (PPS) £1,026,000 2026-03-25 CPV 33100000 Source: Contracts Finder

    Royal Free London (North Mid Site) has entered into a Bariatric Rental contract with the supplier Direct Health Care as and when required for 3 years with a possible one year extension in line with the Trusts Standing Financial Instructions…

About

Incorporated
01/12/2017

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.

Group

  1. Direct Healthcare Services Limited is controlled by Direct Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register
  2. Direct Healthcare Group Limited is controlled by DHG Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28 · source: Companies House PSC register
  3. DHG Bidco LTD is controlled by Denis Ribon
    Evidence
    ceased significant influence · notified 2019-12-04, ceased 2026-01-30 · source: Companies House PSC register

Ultimately controlled by Denis Ribon.

11 other companies in this group

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.

3 directors on the board

1.8y median 0.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 18Dormant 15Finance 6Retail and trade 6Business services 5Professional services 5Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11091334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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