Circle Health Group Limited
Hospital activities · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCircle Health Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-19 · No cessation recorded
Source record 109094524Show 2 ceased records
Ghg Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-12-19
Source record 107003584Netcare LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-14
Source record 107003707People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalShow 34 historical appointments
SC
Shane CobbResigned secretary
Resigned 2021-08-23 · 3 yrs
PP
Paolo PieriResigned director
Resigned 2020-12-18 · 4 yrs · Chief Executive Officer
KP
Karen PrinsResigned director
Resigned 2017-10-01 · 7 yrs · Chief Executive Officer
HD
Henry DaviesResigned director
Resigned 2015-09-01 · 9 yrs · Finance Director
JW
Jill WattsResigned director
Resigned 2014-11-17 · 2 yrs · Group Chief Executive
CL
Craig LovelaceResigned director
Resigned 2012-04-25 · 3 yrs · Chartered Accountant
CV
Resigned 2012-03-23 · 6 yrs · Solicitor
AF
Adrian FawcettResigned director
Resigned 2008-09-18 · 2 yrs · Ceo
PW
Phil WielandResigned director
Resigned 2007-02-01 · 4 yrs · Finance Director
JL
Jo Le CouilliardResigned director
Resigned 2006-07-27 · 1 yr · Hospital Management
AL
Anthony LundinResigned director
Resigned 2006-07-27 · 1 yr · Director
IS
Ian SmithResigned director
Resigned 2005-01-04 · 1 yr · Chief Executive
PP
Paul PrestonResigned director
Resigned 2001-03-28 · 3 yrs · Managing Director
SC
Resigned 1998-04-06 · 16 yrs · Barrister
NH
Nigel HarrisResigned director
Resigned 1998-04-06 · 2 yrs · Company Director
EH
Eugene HayesResigned director
Resigned 1998-03-27 · 7 yrs · Finance Director
DN
David NashResigned director
Resigned 1997-09-11 · Company Director
RF
Roy FormanResigned director
Resigned 1994-09-26 · 2 yrs · Company Director
PF
Peter FarrierResigned director
Resigned 1994-09-26 · 10 yrs · Director
DG
David GibbonsResigned director
Resigned 1994-06-22 · 2 yrs · Healthcare Management
PM
Paul MurphyResigned director
Resigned 1994-03-04 · 12 yrs · Managing Director
GH
Gloria HooperResigned director
Resigned 1993-12-17 · 3 yrs · Peer Of The Realm
CA
Charles AuldResigned director
Resigned 1991-12-18 · 13 yrs · Managing Director
JB
Jean BanonResigned director
Resigned 1991-01-21 · 6 yrs · Director
JR
Jean RoucayrolResigned director
Resigned 1991-01-21 · 6 yrs · Director
DC
Daniel CailleResigned director
Resigned 1991-01-21 · 6 yrs · Director
JM
James Mills WebbResigned director
Resigned 1991-01-21 · 1 yr · Director
DB
Daniel BourResigned director
Resigned 1991-01-21 · 6 yrs · Director
JJ
John JacksonResigned director
Resigned 1991-01-21 · 3 yrs · Director
MG
Marvin GoldbergResigned director
Resigned 1991-01-21 · 4 yrs · Director
JW
John WalmsleyResigned director
Resigned 1991-01-21 · 4 yrs · Chartered Accountant
WA
William AllanResigned director
Resigned 1991-01-21 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active