---
title: "HEALTHCARE SERVICES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e69ec68b-9540-556a-afe8-248d95b78451
json: https://whiteintel.dev/api/public/dossier/e69ec68b-9540-556a-afe8-248d95b78451
identifier: oo:GB-COH-03290933
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTHCARE SERVICES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03290933`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e69ec68b-9540-556a-afe8-248d95b78451  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e69ec68b-9540-556a-afe8-248d95b78451  

## Ownership & control

### Owners / controllers

- **MOVIANTO HOLDING UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/351f1865-bb3b-5ea0-aebb-a1c26a66cd19

### Holdings / subsidiaries

- **WALDEN DIGITAL UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a002fc00-bd10-5ea8-82fb-eafb2d5cf01e
- **TRANSPHARMA INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d52fa144-8d87-595f-83e5-926925f6e2e2
- **WALDEN DIGITAL UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a002fc00-bd10-5ea8-82fb-eafb2d5cf01e
- **TRANSPHARMA INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d52fa144-8d87-595f-83e5-926925f6e2e2
- **MOVIANTO UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15cb255b-d350-5e2d-8627-79c64a9524fa

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

A **3-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:** `03290933`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-12
- **Registered office:** Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
- **SIC:** 64209

### Officers

- A G SECRETARIAL LIMITED — corporate secretary · appointed 2012-08-31
- JACQUES, Bruno — director · Belgian · appointed 2025-12-10
- [MOVIANTO HOLDING UK LIMITED](https://whiteintel.dev/entity/351f1865-bb3b-5ea0-aebb-a1c26a66cd19) — corporate director · appointed 2020-06-18
- BOYLE, Jayne Sarah — secretary · British · appointed 1999-02-03 · resigned 2006-01-20
- SHEPHERD, William — secretary · appointed 2011-08-01 · resigned 2012-08-31
- SMERDON, Peter — secretary · British · appointed 2006-01-20 · resigned 2011-08-01
- WHEATON, Anthony Peter — secretary · British · appointed 1997-01-23 · resigned 1998-02-26
- BAYSHILL SECRETARIES LIMITED — corporate secretary · appointed 1996-12-12 · resigned 1997-01-23
- ATKINSON, Russell — director · British · appointed 2010-11-01 · resigned 2014-06-16
- BAUDRY, Stephane Jean-Francois — director · French · appointed 2020-06-18 · resigned 2025-02-24
- BOCKHORNI, Franz Josef — director · German · appointed 2009-11-17 · resigned 2010-10-31
- BRADFORD, Peter John — director · British · appointed 2007-02-19 · resigned 2009-09-11
- BRENAS, Laure — director · French · appointed 2025-02-24 · resigned 2025-12-10
- CLARKE, Alan — director · British · appointed 2010-11-01 · resigned 2014-03-31
- COLPO, Charles Craig — director · British · appointed 2014-12-15 · resigned 2018-05-21
- EVANS, David Richard — director · British · appointed 2014-06-16 · resigned 2016-11-30
- FALL, Alan James — director · British · appointed 1997-01-23 · resigned 2007-03-02
- GROENEVELD, Marinus — director · Dutch · appointed 2014-03-21 · resigned 2014-12-02
- HOWES, Alistair Matthew — director · British · appointed 2019-06-27 · resigned 2020-06-18
- HUNJAN, Kamaljit Singh — director · British · appointed 2019-01-18 · resigned 2020-06-18

### Beneficial owners (Persons with Significant Control)

- [Movianto Holding Uk Limited](https://whiteintel.dev/entity/351f1865-bb3b-5ea0-aebb-a1c26a66cd19) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03290933
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03290933

## 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 **HEALTHCARE SERVICES GROUP LIMITED** — https://whiteintel.dev/entity/e69ec68b-9540-556a-afe8-248d95b78451 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTHCARE SERVICES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/e69ec68b-9540-556a-afe8-248d95b78451 · Structured JSON: https://whiteintel.dev/api/public/dossier/e69ec68b-9540-556a-afe8-248d95b78451._

_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"._