--- title: "LIBERTATEM HEALTHCARE GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c593c679-7c9e-5207-bc0f-cfdf6f1674a1 json: https://whiteintel.dev/api/public/dossier/c593c679-7c9e-5207-bc0f-cfdf6f1674a1 identifier: oo:GB-COH-10523191 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LIBERTATEM HEALTHCARE GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10523191` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c593c679-7c9e-5207-bc0f-cfdf6f1674a1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c593c679-7c9e-5207-bc0f-cfdf6f1674a1 ## Ownership & control ### Owners / controllers - **Mr Daniel Thomas Johnson** (beneficial owner) — 50% — https://whiteintel.dev/entity/36cd327b-b980-55c2-9652-fe1d18049699 - **Mr Graham Pope** (beneficial owner) — 50% — https://whiteintel.dev/entity/afd560c5-b65e-5563-9c92-5be1c9577c89 - **LIBERTATEM HEALTHCARE HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6fe9d26-f971-5395-b412-4c0644216f2e - **Mr Graham Pope** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7e1a5ff-3a55-4e17-8b6f-92f405e6c2e7 - **Mr Daniel Thomas Johnson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4eaf142b-edc5-4a06-b902-8521be56a7b2 - **LIBERTATEM HEALTHCARE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6fe9d26-f971-5395-b412-4c0644216f2e - **SONDERWELL BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c526d382-a837-5f75-93ba-ec49c1d4bb0e - **Pls Finance Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f1ef453-8cdc-45f2-8218-22f96b816c47 ### UBO chain (walk to the ultimate owner) A **27-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:** `10523191` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-12-13 - **Registered office:** Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom - **SIC:** 86900 ## Financials (Companies House accounts) | Figure | 2025-03-31 | |---|---:| | Turnover | £12,532,903 | | Profit / (loss) | -£3,666,687 | | Net assets | £2,346,437 | | Cash | £396,968 | | Shareholder funds | £2,346,437 | | Fixed assets | £36,035 | | Current assets | £2,937,099 | | Employees | 277 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - GUTU, Ronald Tawanda — director · British · appointed 2026-07-17 - HART, Daniel Roger — director · British · appointed 2026-07-17 - HOLLINGHURST, Joanna — director · British · appointed 2024-04-29 - JONES, Helen Teresa — director · British · appointed 2026-07-17 - COLE, David John — director · British · appointed 2023-07-01 · resigned 2026-05-20 - GRACE, Karen Sheila — director · British · appointed 2023-11-14 · resigned 2024-05-31 - GRACE, Karen Sheila — director · British · appointed 2022-08-05 · resigned 2022-12-16 - GRACE, Karen Sheila — director · British · appointed 2017-10-16 · resigned 2022-08-01 - HAYES, Paul — director · Irish · appointed 2022-08-01 · resigned 2023-09-19 - JOHNSON, Daniel Thomas — director · British · appointed 2016-12-13 · resigned 2022-08-01 - LEE, John Michael — director · British · appointed 2023-09-20 · resigned 2026-07-17 - MILLER, Alistair Mckenzie — director · British · appointed 2026-07-24 · resigned 2026-07-25 - MILLER, Alistair Mckenzie — director · British · appointed 2024-06-20 · resigned 2026-07-17 - MINNS, Gregory Leslie — director · British · appointed 2022-08-01 · resigned 2023-06-02 - PATEL, Ajay — director · British · appointed 2023-06-02 · resigned 2023-11-02 - POPE, Graham — director · British · appointed 2016-12-13 · resigned 2022-08-01 - PRIOR, Marc Anthony — director · British · appointed 2022-12-16 · resigned 2023-11-14 - SHORT, Jonathan Paul — director · British · appointed 2016-12-13 · resigned 2017-08-09 ### Beneficial owners (Persons with Significant Control) - [Rci Services Limited](https://whiteintel.dev/entity/fabafa6f-658c-5bbf-8480-0e459e728967) — 75–100% shares · corporate PSC · England — since 2026-07-17 - [Sonderwell Bidco Limited](https://whiteintel.dev/entity/c526d382-a837-5f75-93ba-ec49c1d4bb0e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-07-17 - [Libertatem Healthcare Holdings Limited](https://whiteintel.dev/entity/e6fe9d26-f971-5395-b412-4c0644216f2e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-01-27 - Mr Daniel Thomas Johnson — 25–50% shares · individual PSC · England — ceased 2018-11-01 - Mr Graham Pope — 25–50% shares · individual PSC · England — ceased 2018-11-01 - [Pls Finance Limited](https://whiteintel.dev/entity/9f1ef453-8cdc-45f2-8218-22f96b816c47) — 25–50% shares · corporate PSC · England — ceased 2018-10-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10523191 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10523191 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10523191/filing-history --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LIBERTATEM HEALTHCARE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c593c679-7c9e-5207-bc0f-cfdf6f1674a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c593c679-7c9e-5207-bc0f-cfdf6f1674a1._ _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"._