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Company · Tarporley

Enigma Healthcare Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 1

  1. Alistair Stuart Marley 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £5,420,000,000 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.

  • YPO1300 - Occupational Health, Employee Assistance Programme and Associated Health and Wellbeing Services Buyer: Yorkshire Purchasing Organisation £220,000,000 2026-09-17 Source: Find a Tender

    YPO are working in partnership with the London Borough of Islington to reprocure the 3rd iteration of their Occupational Health, EAP and Associated Health and Wellbeing Services framework offering a broader reach to the whole public sector …

    Framework
  • UKHSA Diagnostics & Research Open Framework Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency £5,200,000,000 2026-09-03 Source: Find a Tender

    UKHSA Diagnostics & Research Open Framework (DRF) This is a competitive tendering procedure pursuant to the Notices published on the Find a Tender Central Digital Platform. UK02 Preliminary Market Engagement October 25 2025/S 000-069968, PI…

    Framework
  • Public Health Related Services NOE.0670 Buyer: Leeds and York Partnership NHS Foundation Trust, trading as North of England NHS Commercial Procurement Collaborative ("NOE CPC") Value not published Date not published CPV 85100000 Source: Find a Tender

    The North of England Commercial Procurement Collaborative (NOE CPC) and the NHS London Procurement Partnership (LPP) is seeking to provide a new Public Health Related Services to Integrated Care Systems (ICSs), Integrated Care Boards (ICBs)…

    Framework

About

What it does
Other business support service activities n.e.c.; Specialists medical practice activities
Incorporated
04/07/2019
Registered office
Tarporley
Previous names
Enigma Wellness LTD (until 22/12/2022)

Ownership

Owned by (1) 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. Enigma Healthcare Limited is controlled by Enigma Holdings Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 · source: Companies House PSC register
  2. Enigma Holdings Group Limited is controlled by XPG Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-04-30 · source: Companies House PSC register

Ultimately controlled by XPG Holdings Limited.

21 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.

5 directors on the board

5.6y median 5.4y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

1
also govern a charity
0
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.

Business services 5Health and social care 5Other services 4Tech and media 4Manufacturing 3Professional services 3Arts and leisure 2Finance 2

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
12084966
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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