The Groves Private GP Group LTD
Company 11154933 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.
7 directors on the board
- Retnasingham, Vishahan, Dr Director · appointed 2018
- Harris, Jeremy Nicholas, Dr Director · appointed 2018
- Jivani, Nazim Amirali, Dr Director · appointed 2018
- Jacob, Jayin Koduvath, Dr Director · appointed 2018
- Grippaudo, Vincenzo Matteo, Dr Director · appointed 2018
- Fensom, Andrea Louise, Dr Director · appointed 2021
- Suliman, Rana Alaa, Dr Director · appointed 2021
Directors past 6 years
- Retnasingham, Vishahan, Dr Director · appointed 2018
- Harris, Jeremy Nicholas, Dr Director · appointed 2018
- Jivani, Nazim Amirali, Dr Director · appointed 2018
- Jacob, Jayin Koduvath, Dr Director · appointed 2018
- Grippaudo, Vincenzo Matteo, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Retnasingham, Vishahan, Dr Director · appointed 2018
- Jivani, Nazim Amirali, Dr Director · appointed 2018
- Jacob, Jayin Koduvath, Dr Director · appointed 2018
- Suliman, Rana Alaa, Dr Director · appointed 2021
Portfolio (3)
- Harris, Jeremy Nicholas, Dr Director · appointed 2018
- Grippaudo, Vincenzo Matteo, Dr Director · appointed 2018
- Fensom, Andrea Louise, Dr Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Groves Medico-Legal Reporting LTD 2 shared directors
Connected through a shared director
- Kingston General Practice Chambers Limited 1 shared director
- Nmwp PCN Limited 1 shared director
- Everyday Doctor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11154933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2018 |
| Address | LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Jeremy Nicholas Harris ceased 2018 British
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Groves Medico-Legal Reporting LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2018-05-18 - Pathdirect Limited
25-50% shares, 25-50% voting · notified 2018-06-11
Officers (9)
- Fensom, Andrea Louise, Dr Director · appointed 2021
- Suliman, Rana Alaa, Dr Director · appointed 2021
- Retnasingham, Vishahan, Dr Director · appointed 2018
- Jivani, Nazim Amirali, Dr Director · appointed 2018
- Jacob, Jayin Koduvath, Dr Director · appointed 2018
- Grippaudo, Vincenzo Matteo, Dr Director · appointed 2018
- Harris, Jeremy Nicholas, Dr Director · appointed 2018
- Tauseef Ahmed Secretary · appointed 2018
Show 1 former officer
- Graham, Hannah, Dr Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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