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Governance Register

Company

PAM Healthcare Limited

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

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Who leads it

Previous officers 11

  1. Ian Francis Gillis 2025-2026 Director View profile
  2. Christian Alexander Rigg 2024-2026 Director View profile
  3. Robin Clive Powell 2023-2026 Director View profile
  4. Andrew George Parker 2021-2024 Director View profile
  5. Richard Michael Allan Ibbett 2021-2026 Director View profile
  6. Kerry-Dene Ihlenfeldt 2021-2023 Director View profile
  7. Philip Joseph Foster 2021-2022 Director View profile
  8. Lee James Kingshott 2021-2026 Director View profile
  9. Caroline Louise Munday 2021-2022 Director View profile
  10. Aziz Ul-Haq 2021-2023 Director View profile
  11. James Dalziel Murphy 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2021

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.

  • James Dalziel Murphy ceased 2025-05-09
    25-50% shares, 50-75% voting, appoints directors · notified 2021-06-15 - confirmed: also a director of this company
  • Optima Health PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26
  • LDC (Nominees) Limited ceased 2026-03-26
    25-50% shares, 25-50% voting · notified 2021-06-25

Group

  1. PAM Healthcare Limited is controlled by James Dalziel Murphy
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2021-06-15, ceased 2025-05-09 · source: Companies House PSC register

Ultimately controlled by James Dalziel Murphy.

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.

Financials

Net assets
-£3,095,983
Total assets
£19,310,637
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,302,376

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

2.3y median 2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Health and social care 29Business services 13Retail and trade 6Other services 4Professional services 3Property 3Tech and media 3Education 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
13458429
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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