Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

SH24 Digital LTD

Other human health activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is SH24 Digital LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Glyn Parry 2025-2026 Director View profile
  2. Dr Paula Baraitser 2025-2026 Director View profile
  3. Graham Alan Pomery 2025-2026 Director View profile
  4. Christopher Howroyd 2025-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £404,847 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Sexual Health Tests Buyer: County Durham and Darlington NHS Foundation Trust £404,847 2025-07-25 CPV 85100000 Source: Contracts Finder

    County Durham and Darlington NHS Foundation Trust have awarded a contract via PSR 2023 Direct Award Process C set out in Regulations 6(5) and 9 to SH24 Digital Ltd for online sexual health services. This is for a term of 12 months with an …

About

What it does
Other human health activities
Incorporated
20/03/2025
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.

Group

  1. SH24 Digital LTD is controlled by Hcrg Care Services LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 · source: Companies House PSC register
  2. Hcrg Care Services LTD is controlled by Hcrg Care LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hcrg Care LTD is controlled by Hcrg Care Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hcrg Care Group Holdings LTD is controlled by T20 Pioneer Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 · source: Companies House PSC register
  5. T20 Pioneer Midco Limited is controlled by T20 Pioneer Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 · source: Companies House PSC register
  6. T20 Pioneer Holdings Limited is controlled by Twenty20 Capital Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register
  7. Twenty20 Capital Investments Limited is controlled by Tristan Nicholas Ramus
    Evidence
    active significant influence · notified 2020-04-28 · source: Companies House PSC register

Ultimately controlled by Tristan Nicholas Ramus.

109 other companies in this group

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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Business services 14Health and social care 5Finance 2Professional services 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
16330439
Status
Active
Type
Private Limited Company
Accounts next due
20/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data