---
title: "DIRECT HEALTHCARE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b44d9539-addd-5a2c-bb86-3c38f3dbdbe6
json: https://whiteintel.dev/api/public/dossier/b44d9539-addd-5a2c-bb86-3c38f3dbdbe6
identifier: oo:GB-COH-05252571
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT HEALTHCARE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05252571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b44d9539-addd-5a2c-bb86-3c38f3dbdbe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b44d9539-addd-5a2c-bb86-3c38f3dbdbe6  

## Ownership & control

### Owners / controllers

- **DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/75618cac-7052-53ff-b148-0ca265b7fdb5
- **DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/75618cac-7052-53ff-b148-0ca265b7fdb5
- **DHG BIDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d51922f5-b6e4-5459-b0d0-c5ceae95dfbb
- **DIRECT HEALTHCARE GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1908c5fc-2666-56b2-a821-2973dd40fd70

### Holdings / subsidiaries

- **DIRECT HEALTHCARE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63776d1c-fb2c-5b5f-b1ef-fb56472db719
- **LYNCH HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f44b97b-fd25-5640-bafb-2cae5fd3a3fe
- **LYNCH HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f44b97b-fd25-5640-bafb-2cae5fd3a3fe
- **DIRECT HEALTHCARE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63776d1c-fb2c-5b5f-b1ef-fb56472db719

### 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:** `05252571`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-06
- **Registered office:** Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF
- **SIC:** 32990

### 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
- @UK DORMANT COMPANY SECRETARY LIMITED — corporate nominee secretary · appointed 2004-10-06 · resigned 2009-01-15
- BRODIE, Robert Benjamin Nathaniel — director · British · appointed 2016-08-01 · resigned 2021-11-29
- BURROWS, Michael — director · British · appointed 2009-03-25 · resigned 2016-04-20
- EWART, Graham — director · British · appointed 2012-04-23 · resigned 2020-03-31
- LEWIS, Jan Anthony — director · British · appointed 2010-10-28 · resigned 2016-04-20
- LEWIS, Margaret — director · British · appointed 2009-01-27 · resigned 2009-03-06
- SALMOND, Richard Robert — director · British · appointed 2023-02-16 · resigned 2025-12-31
- SMITH, Neil — director · British · appointed 2009-01-14 · resigned 2012-08-04
- SMITH, Peter Antony — director · British · appointed 2009-03-25 · resigned 2016-04-20
- TURNER, John Michael Norton — director · British · appointed 2009-03-25 · resigned 2016-04-20
- @UK DORMANT COMPANY DIRECTOR LIMITED — corporate nominee director · appointed 2004-10-06 · resigned 2009-01-14

### Beneficial owners (Persons with Significant Control)

- [Dhg Bidco Ltd](https://whiteintel.dev/entity/d51922f5-b6e4-5459-b0d0-c5ceae95dfbb) — 75–100% shares · corporate PSC · United Kingdom — since 2020-04-28
- [Direct Healthcare Group Holdings Limited](https://whiteintel.dev/entity/1908c5fc-2666-56b2-a821-2973dd40fd70) — 75–100% shares · corporate PSC · Wales — ceased 2020-04-28
- [Direct Healthcare Group Management Limited](https://whiteintel.dev/entity/75618cac-7052-53ff-b148-0ca265b7fdb5) — 50–75% shares · corporate PSC · England And Wales — ceased 2020-04-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05252571
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05252571

## 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 LIMITED** — https://whiteintel.dev/entity/b44d9539-addd-5a2c-bb86-3c38f3dbdbe6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT HEALTHCARE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b44d9539-addd-5a2c-bb86-3c38f3dbdbe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b44d9539-addd-5a2c-bb86-3c38f3dbdbe6._

_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"._