Company
TAC Healthcare Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is TAC Healthcare Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Sean Paul Farnell 2022-2024 View profile
- Richard James Bradford 2022-2024 View profile
- C7 Health Limited 2019-2022 View profile
- Kenneth George Marquis Park 2014-2022 View profile
- Andrew Sutherland Mackay 2013-2019 View profile
- Alena Duncan 2014-2019 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
2 contracts · £220,000,000 totalFrom 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.
-
YPO1300 - Occupational Health, Employee Assistance Programme and Associated Health and Wellbeing Services
YPO are working in partnership with the London Borough of Islington to reprocure the 3rd iteration of their Occupational Health, EAP and Associated Health and Wellbeing Services framework offering a broader reach to the whole public sector …
Framework
About
- Incorporated
- 15/04/2013
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.
- Andrew Sutherland Mackay ceased 2019-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kenneth George Marquis Park ceased 2019-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - C7 Health Limited
75-100% shares, 75-100% voting · notified 2019-10-04
Group
- TAC Healthcare Group LTD
is controlled by Andrew Sutherland Mackay
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-10-04 · source: Companies House PSC register
Ultimately controlled by Andrew Sutherland Mackay.
1 other company 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.
3 directors on the board
- Andrew Geoffrey Searle Director · appointed 2022
- Steven John Scott Director · appointed 2022
- Philip John Webb Director · appointed 2019
Directors past 6 years
- Philip John Webb Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Geoffrey Searle Director · appointed 2022
- Steven John Scott Director · appointed 2022
- Philip John Webb Director · appointed 2019
Also govern a charity
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.
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
- SC447567
- Status
- Active
- Type
- Private Limited Company
- 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