--- title: "DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/75618cac-7052-53ff-b148-0ca265b7fdb5 json: https://whiteintel.dev/api/public/dossier/75618cac-7052-53ff-b148-0ca265b7fdb5 identifier: oo:GB-COH-10023369 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10023369` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/75618cac-7052-53ff-b148-0ca265b7fdb5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75618cac-7052-53ff-b148-0ca265b7fdb5 ## Cross-source identity The same real-world entity, resolved across sources: - **DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED** — GLEIF · `lei:213800Q8W2E56CTCBA65` — https://whiteintel.dev/entity/16af8063-df1a-5d2d-8f65-586a33a3db02 ## Ownership & control ### Owners / controllers - **North Edge Capital Fund** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2705e050-e885-408c-9f4c-7ef8506e01c1 - **DIRECT HEALTHCARE GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1908c5fc-2666-56b2-a821-2973dd40fd70 ### Holdings / subsidiaries - **THE KIRTON HEALTHCARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/92434349-58c5-5bb0-a080-42c2fa76fdcc - **NIGHTINGALE CARE BEDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17ac6f56-d876-5489-93e7-53a8288417ae - **DIRECT HEALTHCARE GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b44d9539-addd-5a2c-bb86-3c38f3dbdbe6 - **QBITUS PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fef017da-b0d7-57bd-99fc-de829eb41a7b - **POSHCHAIR MEDICAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3731f0b-5864-599e-895b-f70c2b39eafd - **DIRECT HEALTHCARE GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b44d9539-addd-5a2c-bb86-3c38f3dbdbe6 - **POSHCHAIR MEDICAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3731f0b-5864-599e-895b-f70c2b39eafd - **THE KIRTON HEALTHCARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92434349-58c5-5bb0-a080-42c2fa76fdcc - **QBITUS PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fef017da-b0d7-57bd-99fc-de829eb41a7b - **NIGHTINGALE CARE BEDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17ac6f56-d876-5489-93e7-53a8288417ae - **NIGHTINGALE CARE BEDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17ac6f56-d876-5489-93e7-53a8288417ae ### UBO chain (walk to the ultimate owner) A **8-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:** `10023369` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-02-24 - **Registered office:** 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales - **SIC:** 99999 ### Officers - BOYLE, Gerard Joseph — director · Welsh · appointed 2016-04-20 - HOLLYHEAD, Andrew Richard — director · British · appointed 2026-05-29 - KEENLYSIDE, Jemima Emily Cameron — director · British · appointed 2025-12-31 - MCALLISTER, Andrew Stuart — director · British · appointed 2016-04-20 - PATTERSON, Dermot — director · Irish · appointed 2016-04-20 - A G SECRETARIAL LIMITED — corporate secretary · appointed 2016-02-24 · resigned 2016-02-26 - BRODIE, Robert Benjamin Nathaniel — director · British · appointed 2016-08-01 · resigned 2021-11-29 - EGSTRAND, Claus — director · Danish · appointed 2017-08-31 · resigned 2019-12-17 - EWART, Graham — director · British · appointed 2016-04-20 · resigned 2020-10-26 - HART, Roger — director · British · appointed 2016-02-24 · resigned 2016-02-26 - JOSEPH, Michael William — director · British · appointed 2016-04-20 · resigned 2019-12-06 - MEEHAN, Andrew David — director · British · appointed 2016-04-20 · resigned 2017-08-31 - PICKERING, Jon — director · British · appointed 2016-02-26 · resigned 2016-04-20 - SALMOND, Richard Robert — director · British · appointed 2023-02-16 · resigned 2025-12-31 - A G SECRETARIAL LIMITED — corporate director · appointed 2016-02-24 · resigned 2016-02-26 - [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2016-02-24 · resigned 2016-02-26 ### Beneficial owners (Persons with Significant Control) - [Direct Healthcare Group Holdings Limited](https://whiteintel.dev/entity/1908c5fc-2666-56b2-a821-2973dd40fd70) — 75–100% shares · corporate PSC · Wales — since 2019-12-06 - North Edge Capital Fund — 50–75% shares · corporate PSC · England — ceased 2019-12-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10023369 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10023369 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED** — https://whiteintel.dev/entity/75618cac-7052-53ff-b148-0ca265b7fdb5 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/75618cac-7052-53ff-b148-0ca265b7fdb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/75618cac-7052-53ff-b148-0ca265b7fdb5._ _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"._