Company · Cardiff
Great Bear Healthcare Group Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Alastair William Max Hale 2020-2024 View profile
- Nicholas Ifor John Hale 2020-2023 View profile
- Howard Keith Clark 2020-2023 View profile
- Paul Hale 2020-2023 View profile
- Philippa Bowkett 2020-2024 View profile
- Marc Harris 2020-2023 View profile
- Marc Harris 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 23/04/2020
- Registered office
- Cardiff
Ownership
Owned by (3) 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.
- Philippa Bowkett ceased 2020-12-08
25-50% shares, 25-50% voting · notified 2020-04-23 - Alastair William Max Hale ceased 2020-12-08
25-50% shares, 25-50% voting · notified 2020-04-23 - Nicholas Ifor John Hale ceased 2023-07-11
25-50% shares, 25-50% voting · notified 2020-12-08
Group
- Great Bear Healthcare Group Limited
is controlled by Philippa Bowkett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-04-23, ceased 2020-12-08 · source: Companies House PSC register
Ultimately controlled by Philippa Bowkett.
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
- Samik Basu Director · appointed 2023
- Paul Joseph Cook Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Samik Basu Director · appointed 2023
- Paul Joseph Cook Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12570444
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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