Company

Hcrg Care Coventry LLP

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

Network

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Who leads it

Previous officers 11

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Dr Grant Ingrams 2009-2010 Llp-member View profile
Dr Elizabeth Cowan 2009-2012 Llp-member View profile
Dr Steven Allen 2009-2012 Llp-member View profile
Dalpatram Mistry 2009-2012 Llp-member View profile
Dr Rangitha Allan 2009-2012 Llp-member View profile
Dr Mark Edward Lawton 2009-2012 Llp-member View profile
Ian Macdonald 2009-2012 Llp-member View profile
Dr Peter Jeremy Horn 2009-2012 Llp-member View profile
Dr Sheetal Majevadia 2009-2012 Llp-member View profile
Assura Corporate Services Limited 2008-2020 Corporate-llp-designated-member View profile
Gregory Joseph Mcmahon 2008-2008 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 26/06/2008

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
75-100% surplus assets (LLP) · notified 2016-04-06

Group

Hcrg Care Coventry LLP is controlled by Hcrg Care LTD
Evidence
active 75-100% 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

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.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

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: OC338351
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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