Company
Peninsula Health LLP
Peninsula Health LLP is an active UK company (number OC327017), incorporated 2007. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Dr Barkha RandevLlp-member · since 2025
- Dr Abhinandan Bhupalrao MantganiLlp-member · since 2025
- Dr Philip Matthew BaconLlp-member · since 2024
- Dr Michael John CorrieLlp-member · since 2024
- Dr Yvonne DarcyLlp-member · since 2021
- Dr Neha Soul MugerwaLlp-member · since 2019
- Dr Kieran Matthew GreyLlp-member · since 2019
- Mark SaadianLlp-member · since 2017
- Richard AlmanLlp-designated-member · since 2017
- Dr Fiona Jane BoothLlp-member · since 2016
- Abel AdegokeLlp-member · since 2015
- Dr Sadaf Abdul MajeedLlp-member · since 2014
- Raja Sekhar KaryampudiLlp-member · since 2013
- Pankaj SrivastavaLlp-designated-member · since 2011
- Hcrg Care LTDCorporate-llp-designated-member · since 2007
Previous officers 31
- Dr John Mottram 2024-2026 View profile
- Thomas Murray Partridge 2017-2018 View profile
- Dr Marian Elizabeth Boggild 2012-2026 View profile
- Dr Debra Ruth Hill 2012-2025 View profile
- Dr Yuen Wen Andrew Lee 2010-2022 View profile
- Akhtar Ali 2007-2012 View profile
- Iain Miller Richmond 2007-2017 View profile
- Richard Michael Williams 2007-2019 View profile
- Dr Peter Julian Nuttall 2007-2021 View profile
- Dr Bennett Noel Eugene Quinn 2007-2024 View profile
- Jane Howard 2007-2010 View profile
- Thomas Hennessy 2007-2017 View profile
- Dr John Gordon Oates 2007-2012 View profile
- Daksha Yogesh Patwala 2007-2019 View profile
- Ranjit Shivabhai Patel 2007-2011 View profile
- Dr Thomas Neil 2007-2012 View profile
- Nicholas Shah 2007-2015 View profile
- Aruna Sagar 2007-2013 View profile
- Abhindandan Bhupalro Mantgani 2007-2012 View profile
- Chaniyil Ayyappan Jayaprakasan 2007-2015 View profile
- Albert Anthony Lazaus Pereira 2007-2025 View profile
- Peter Stephen Larkin 2007-2017 View profile
- Srinivasa Murty 2007-2013 View profile
- Hansa Ranjit Patel 2007-2012 View profile
- Syed, Mubeen Manzil, Doctor 2007-2023 View profile
- Dr Christopher Stephen Davies 2007-2017 View profile
- Susan Alison Kidd 2007-2011 View profile
- Robert Wyn Edwards 2007-2014 View profile
- Cornelius Brodbin 2007-2024 View profile
- Christopher John Raymond 2007-2016 View profile
- Serena Juliet Tremlett 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2007
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.
- Hcrg Care LTD
25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Peninsula Health LLP
is controlled by Hcrg Care LTD
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
- Hcrg Care Private LTD
- Cordant Occupational Health LTD
- Sugarman Education Group Limited
- 12713056
- Hcrg Care Group Holdings LTD
- Health Care Resourcing Group Limited
- Sugarman Children's Services Limited
- Sugarman Group Limited
- Hcrg Care Reading LLP
- SH24 Digital LTD
- PRN Recruitment LTD.
- 12449309
- Hcrg Care Vertis LLP
- Hcrg Care Community Services LTD
- Hcrg Care Coventry LLP
- JCJ Locums Limited
- Hcrg Care Provider Services LTD
- Sugarman Health and Wellbeing Limited
- Hcrg Workforce Solutions Limited
- Twenty20 Midco 1 Limited
- Operose Health Limited
- Twenty20 Midco 2 Limited
- Earthstaff Limited
- 12460754
- Cordant People Limited
- Earthstaff USA (UK) Limited
- Blue Arrow Holdings Limited
- T20 Toucan Midco2 Limited
- Chrysalis Community Care Group Limited
- Consulcio Limited
- Tate Recruitment Limited
- HCL Permanent Limited
- CRG Support Services Limited
- Hcrg Staffing Limited
- 12449201
- RSS Global Central Services Limited
- Operose Health (Group) UK Limited
- T20 Midco1 LTD
- Hcrg TFS Limited
- T20 Pioneer Holdings Limited
- T20 Toucan Holdco Limited
- T20 Chemistry Holdco LTD
- Staffgroup Limited
- CRG Defence & Primary Care Limited
- 13202347
- 11303260
- Cordant People (Scotland) Limited
- Hcrg Support Services Limited
- T20 Ultimo Holdco Limited
- T20 Pioneer Midco Limited
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.
2 designated members on the board
- Pankaj Srivastava Llp-designated-member · appointed 2011
- Richard Alman Llp-designated-member · appointed 2017
Designated members past 6 years
- Pankaj Srivastava Llp-designated-member · appointed 2011
- Richard Alman Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (2)
- Pankaj Srivastava Llp-designated-member · appointed 2011
- Richard Alman Llp-designated-member · appointed 2017
Left in the last 12 months
- Dr John Mottram Llp-member · appointed 2024 · resigned 2026
- Dr Marian Elizabeth Boggild Llp-member · appointed 2012 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC327017
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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