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Company

The TPS Healthcare Group Limited

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

Network

The large node is The TPS Healthcare Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Caroline Moran 2020-2026 Director View profile
  2. Harry Keenan 2015-2025 Director View profile
  3. David Frank Armstrong 2014-2014 Director View profile
  4. Kevin Pritchard 2014-2016 Director View profile
  5. Redmond Mcevoy 2013-2025 Director View profile
  6. Andrew O'Connell 2008-2013 Director View profile
  7. Ian O'Donovan 2008-2013 Director View profile
  8. Conor Francis Costigan 2008-2025 Director View profile
  9. Hugh Stevenson Dempster 2006-2013 Director View profile
  10. Brian James Hennedy 2006-2022 Director View profile
  11. Alexander William Durnin Donald 2006-2007 Director View profile
  12. David Duncan Burns Lawrence 2004-2005 Director View profile
  13. Patrice Marc Jacques Bret 2004-2007 Director View profile
  14. Gregory Geddes Couch 2004-2008 Director View profile
  15. Rognvald Inkster Mason 2000-2004 Director View profile
  16. James Brian Thomas 1997-2000 Director View profile
  17. Leslie Edward Thomas 2004 Director View profile
  18. Roger Thomas Carter 2002 Director View profile
  19. Leslie Robert Deacon 2008-2020 Secretary View profile
  20. Catherine Mccallum 2004-2008 Secretary View profile
  21. Linda Watson Black 2000-2005 Secretary View profile
  22. Conrad Falconer Patterson Adamson 1993-2004 Secretary View profile
  23. Gillean Rae Thomas 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1985

Ownership

Owned by (3) 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. The TPS Healthcare Group Limited is controlled by TPS Squadron Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. TPS Squadron Holdings Limited is controlled by Healthco Investment LTD
    Evidence
    active significant influence · notified 2025-09-08 · source: Companies House PSC register
  3. Healthco Investment LTD is controlled by Healthco Investment Solutions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register
  4. Healthco Investment Solutions LTD is controlled by Healthco Investment Participations LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-07-07 · source: Companies House PSC register
  5. Healthco Investment Participations LTD is controlled by Investindustrial Advisors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Investindustrial Advisors Limited.

51 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.

1 directors on the board

18.2y median 18.2y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 1Retail and trade 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC093741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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