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Company

Hcrg Care Vertis LLP

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Hcrg Care Vertis LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Assura Corporate Services Limited 2012-2020 Corporate-llp-designated-member View profile
  2. William Giles Henry Dowley 2010-2012 Llp-member View profile
  3. Javid Akther Hakeem 2007-2012 Llp-member View profile
  4. Edward Charles Allan Barrett 2007-2012 Llp-member View profile
  5. Dr Oliver Paul Jack 2007-2012 Llp-member View profile
  6. Andrew Michael Fairhurst 2007-2010 Llp-member View profile
  7. Dr Francis Thomas Taylor 2007-2012 Llp-member View profile
  8. Dr Jonathan Joseph Wells 2007-2012 Llp-member View profile
  9. Dr Pamela Jane Smith 2007-2012 Llp-member View profile
  10. Dr Sabarathnam Ananthram 2007-2012 Llp-member View profile
  11. Dr Patricia Agnes Wong 2007-2012 Llp-member View profile
  12. Andrew Wijnberg 2007-2012 Llp-member View profile
  13. Dr Christopher David Heath 2007-2012 Llp-member View profile
  14. Mohamad Riaz Haqqani 2007-2012 Llp-member View profile
  15. Dr John Edward Cowburn 2007-2012 Llp-member View profile
  16. Dr Robert Charles Berrisford Krick 2007-2012 Llp-member View profile
  17. Dr Christine Margaret Whittaker 2007-2012 Llp-member View profile
  18. Tessa Franklin 2007-2012 Llp-member View profile
  19. Mark Talbot 2007-2012 Llp-member View profile
  20. Jefferey Nigel Humphrey Cheetham 2007-2012 Llp-member View profile
  21. Richard William Davenport 2007-2012 Llp-member View profile
  22. Dr Alastair Roger Dior 2007-2012 Llp-member View profile
  23. Farooq Ahmad 2007-2012 Llp-member View profile
  24. Dr Vattakkatt Balakrishnan Premchand 2007-2012 Llp-member View profile
  25. Dr Stephen John Miskin 2007-2012 Llp-member View profile
  26. Dr Ian Andrew Morrey 2007-2012 Llp-designated-member View profile
  27. Serena Juliet Tremlett 2007-2007 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2007

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. Hcrg Care Vertis LLP is controlled by Hcrg Care LTD
    Evidence
    active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC326636
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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