---
title: "CHOICE CARE GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dcfa99c-c58a-5075-a544-ea3f2f8bf3bd
json: https://whiteintel.dev/api/public/dossier/6dcfa99c-c58a-5075-a544-ea3f2f8bf3bd
identifier: oo:GB-COH-08604871
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHOICE CARE GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08604871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6dcfa99c-c58a-5075-a544-ea3f2f8bf3bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dcfa99c-c58a-5075-a544-ea3f2f8bf3bd  

## Ownership & control

### Owners / controllers

- **CALEDONIA INVESTMENTS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/fccec888-92d1-53ec-bc56-2bfdfd38f5d9
- **ICHOICE HEALTH 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/448188a8-1741-5d3b-8e5c-59b4a289c3ab
- **ICHOICE HEALTH 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/448188a8-1741-5d3b-8e5c-59b4a289c3ab
- **Caledonia Investments Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a610f9fd-6f11-4d99-84fe-04b9fccdd52d

### Holdings / subsidiaries

- **CHOICE CARE GROUP 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22d2f8f4-622a-5570-9ce5-c8f12ab70916

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08604871`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-10
- **Registered office:** Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY
- **SIC:** 87200

### Officers

- BOND, Samantha — director · British · appointed 2022-09-29
- HALL, Gary John — director · British · appointed 2022-03-03
- MICHIE, Valerie Louise — director · British · appointed 2020-08-31
- JOHNSTON, Edwina Jane — secretary · appointed 2014-01-24 · resigned 2020-08-31
- BOOTH, James Michael — director · British · appointed 2013-08-07 · resigned 2014-05-31
- COLE, David John — director · British · appointed 2013-08-07 · resigned 2014-03-31
- DENISON, Graeme Philip — director · British · appointed 2013-07-10 · resigned 2013-07-30
- EDWARDS, Charles Hugh — director · Australian · appointed 2013-07-30 · resigned 2018-10-23
- FLANAGAN, Sally Deborah — director · British · appointed 2013-07-30 · resigned 2017-05-25
- GREEN, Jonathan — director · British · appointed 2018-09-19 · resigned 2020-10-20
- JOHNSON, Duncan Edward — director · British · appointed 2013-07-10 · resigned 2013-08-07
- JOHNSTON, Edwina Jane — director · British · appointed 2013-08-07 · resigned 2020-08-31
- LANES, Tracy Keren — director · British · appointed 2014-03-31 · resigned 2018-09-14
- LEADER, Tom — director · British · appointed 2017-06-30 · resigned 2018-10-23
- MACLEOD, Iain Ross — director · British · appointed 2018-10-23 · resigned 2018-10-25
- PAGE, Stephen Robert — director · British · appointed 2014-06-01 · resigned 2015-01-16
- STOREY, Roger Christopher — director · British · appointed 2015-05-01 · resigned 2018-10-25
- TABERNER, Benjamin Robert — director · British · appointed 2021-04-29 · resigned 2022-10-12
- WILLIAMS, Gareth David — director · British · appointed 2014-03-31 · resigned 2022-03-31
- [OVAL NOMINEES LIMITED](https://whiteintel.dev/entity/49fca921-c213-5dd8-aa62-d686f27c5b5f) — corporate director · appointed 2013-07-10 · resigned 2013-07-10

### Beneficial owners (Persons with Significant Control)

- [Ichoice Health 3 Limited](https://whiteintel.dev/entity/448188a8-1741-5d3b-8e5c-59b4a289c3ab) — 75–100% shares · corporate PSC · England — since 2018-10-23
- [Caledonia Investments Plc](https://whiteintel.dev/entity/a610f9fd-6f11-4d99-84fe-04b9fccdd52d) — 75–100% shares · corporate PSC · England — ceased 2018-10-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08604871
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08604871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOICE CARE GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6dcfa99c-c58a-5075-a544-ea3f2f8bf3bd · Structured JSON: https://whiteintel.dev/api/public/dossier/6dcfa99c-c58a-5075-a544-ea3f2f8bf3bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._