Practice Plus Group Topco Limited
Company 12250218 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Holdings Limited 2 shared directors
- Practice Plus Group Primary Care Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12250218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2019 |
| 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)
Ownership - persons with significant control (3)
- Bridgepoint Advisers Limited
significant influence or control - Bep Iv Gp Lp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bep Iv (Nominees) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Joanna Elizabeth Spiers Director · appointed 2026
- Dan Haxby Director · appointed 2023
- Lee Stafford Gage Secretary · appointed 2021
- Robert Patrick Moores Director · appointed 2019
- Philip James Whitecross Director · appointed 2019
- Michael Robert Parish Director · appointed 2019
- James William Easton Director · appointed 2019
Show 5 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
- Jamie Richard Wyatt Director · appointed 2019 · resigned 2023
- Jonathan David Calow Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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