Company · Newcastle upon Tyne
Cora Health Group LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Karolina Elzbieta Malwina SokolowskaDirector · since 2026
- Gareth Robertson MarshallDirector · since 2024
- Neil Richard CookDirector · since 2024
- Emma BorrieDirector · since 2024
- Andrew Geoffrey WaltonDirector · since 2024
- Nicholas John McgrathDirector · since 2024
- Kevan-Peter DoyleDirector · since 2024
- Michael Denis BarkerDirector · since 2024
- Michael Edward TurnerDirector · since 2024
Previous officers 1
- Matthew Philip Simcox 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/10/2024
- Registered office
- Newcastle upon Tyne
- Previous names
- Crossco (1468) Limited (until 30/06/2025)
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.
- LDC (Managers) Limited
25-50% shares, 25-50% voting · notified 2024-12-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cora Health Group LTD
is controlled by LDC (Managers) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-12-20 · source: Companies House PSC register - LDC (Managers) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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.
9 directors on the board
- Gareth Robertson Marshall Director · appointed 2024
- Neil Richard Cook Director · appointed 2024
- Emma Borrie Director · appointed 2024
- Andrew Geoffrey Walton Director · appointed 2024
- Michael Edward Turner Director · appointed 2024
- Nicholas John Mcgrath Director · appointed 2024
- Michael Denis Barker Director · appointed 2024
- Kevan-Peter Doyle Director · appointed 2024
- Karolina Elzbieta Malwina Sokolowska Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Karolina Elzbieta Malwina Sokolowska Director · appointed 2026
Portfolio (8)
- Gareth Robertson Marshall Director · appointed 2024
- Neil Richard Cook Director · appointed 2024
- Emma Borrie Director · appointed 2024
- Andrew Geoffrey Walton Director · appointed 2024
- Michael Edward Turner Director · appointed 2024
- Nicholas John Mcgrath Director · appointed 2024
- Michael Denis Barker Director · appointed 2024
- Kevan-Peter Doyle Director · appointed 2024
Left in the last 12 months
- Matthew Philip Simcox Director · appointed 2024 · resigned 2026
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
- 16036430
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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