Company · London
Paladin Healthcare Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Samantha Jane Hovey 2022-2022 View profile
- Robert Peter Cottingham 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 17/08/2020
- Registered office
- London
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.
- CBC UK Limited
75-100% shares, 75-100% voting · notified 2020-08-17
Group
- Paladin Healthcare Limited
is controlled by CBC UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-08-17 · source: Companies House PSC register - CBC UK Limited
is controlled by Jerome Paul Booth
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-02-17 · source: Companies House PSC register
Ultimately controlled by Jerome Paul Booth.
29 other companies in this group
- NEW Sparta Film Distribution Limited
- Paladin Global Limited
- Transparent Film Financing Limited
- Paladin Prime Limited
- Walpole Publishing Limited
- Paladin Delegated Risk Solutions Limited
- Walpole Digital Media Limited
- Paladin Private Clients Limited
- Paladin Specialty Limited
- IO Entertainment Limited
- Wavecrest (UK) LTD
- NEW Call Telecom Holdings Limited
- Paladin International Brokers Limited
- Walpole Media Group Limited
- Palladium Underwriting Limited
- NEW Sparta Events Limited
- Emerging Markets Direct Limited
- Castle Hill Properties Limited
- NEW Sparta Productions Limited
- NOT Going to UNI Limited
- NEW Sparta Limited
- NEW Call Telecom International Limited
- Alpha TR Limited
- NEW Sparta Holdings Limited
- Exaro Holdings Limited
- CBC UK Limited
- Bear Telecom Limited
- Enrola Limited
- NEW Sparta Energy Limited
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.
6 directors on the board
- Lee David Anderson Director · appointed 2024
- Joseph James Hanly Director · appointed 2024
- Earl Edward Adams Director · appointed 2025
- Justin Palmer Director · appointed 2021
- Warren Downey Director · appointed 2024
- Peter David Barry Dalton Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Lee David Anderson Director · appointed 2024
- Joseph James Hanly Director · appointed 2024
- Earl Edward Adams Director · appointed 2025
- Justin Palmer Director · appointed 2021
- Warren Downey Director · appointed 2024
- Peter David Barry Dalton 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12819318
- 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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