Panecea Group Limited
Company 13312839 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Connected Care Holdings Limited 3 shared directors
- Person Centred Software Limited 2 shared directors
- Connected Care Bidco Limited 2 shared directors
- Camilla Drive(Westhumble)Limited 1 shared director
- Broome Place Management Company Limited 1 shared director
- PGL Rcpl Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13312839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2021 |
| Address | SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Connected Care Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robin Fairfax Wells ceased 2021 English
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Jonathan Papworth ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Simon Charles Papworth ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Cow Corner 1 Lp ceased 2022
voting rights 25-50%
Officers (8)
- Nicholas James Holgate Director · appointed 2025
- Christopher James Woolley Director · appointed 2021
- Jonathan Papworth Director · appointed 2021
Show 5 former officers
- Garry Porter Director · appointed 2024 · resigned 2025
- Stephen Harris Director · appointed 2022 · resigned 2023
- Andrew Coles Director · appointed 2022 · resigned 2023
- Simon Charles Papworth Director · appointed 2021 · resigned 2021
- Robin Fairfax Wells Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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