RCGP Enterprises Limited

Active01984344 Private limited company
Incorporated
30 January 1986 (40 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Louise Hanson
James Michael Terence Hynes
Kirsty Alexander
Accounts type
Small
Region
Greater London
Address
30 Euston Square
London
NW1 2FB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Anderson, John
Secretary · Appointed 13 December 2024
Director · Appointed 1 December 2024
British
Born January 1987 (39)
Director · Appointed 9 January 2023
British
Born April 1975 (51)
Director · Appointed 21 August 2017
British
Born October 1977 (49)
Officer history (37 former)
13 December 2024
Appointed Anderson, John as Secretary
13 December 2024
Resigned Foster, Robert Edward as Secretary
1 December 2024
Appointed Patel Campbell, Thomas, Dr as Director
29 November 2024
Resigned Mowle, Steve, Dr as Director
9 January 2023
Appointed Clacy, Benjamin Toby as Director
8 January 2023
18 August 2022
Resigned Chisholm, John William, Doctor as Director
18 August 2022
Resigned Bennett, David Antony as Director
18 August 2022
Resigned Jones, Harriet Kathryn as Director
18 August 2022
Resigned Clacy, Benjamin Toby as Director
18 August 2022
Appointed Mowle, Steve, Dr as Director
21 May 2020
Resigned Pemberton, Mark as Director
20 May 2020
Resigned Dove, Edward Craig as Director
21 November 2019
Appointed Bennett, David Antony as Director
12 September 2019
Resigned Bourke, Stephen Thomas as Director
29 August 2019
Resigned Galliano, Gillian Amelia as Director
23 May 2019
Appointed Jones, Harriet Kathryn as Director
21 February 2019
Appointed Clacy, Benjamin Toby as Director
31 December 2017
Resigned Reed, Jeremy Mark as Director
21 August 2017
Appointed Bourke, Stephen Thomas as Director
21 August 2017
Appointed Singh, Dilsher, Dr as Director
21 August 2017
Appointed Galliano, Gillian Amelia as Director
9 June 2017
Resigned Hunt, Neil Philip as Director
18 November 2016
Resigned Mowle, Stephen Huang, Doctor as Director
24 November 2014
Resigned Bax, Andrew Napier Amory as Director
20 November 2014
Appointed Vaughan-Dick, Valerie Lemorn, Dr as Director
21 August 2014
Appointed Pemberton, Mark as Director
21 November 2013
Appointed Chisholm, John William, Doctor as Director
21 November 2013
Resigned Hunt, Neil as Secretary
21 November 2013
Appointed Reed, Jeremy Mark as Director
21 November 2013
Resigned Hunter, Colin Moffat, Dr as Director
21 November 2013
Appointed Hunt, Neil Philip as Director
21 November 2013
Appointed Foster, Robert Edward as Secretary
21 November 2013
Appointed Mowle, Stephen Huang, Doctor as Director
21 November 2013
Appointed Bax, Andrew Napier Amory as Director
21 November 2013
Resigned Stokes-Lampard, Helen Jayne, Dr as Director
21 November 2013
Resigned Gerada, Clare, Dr as Director
21 November 2013
Appointed Dove, Edward Craig as Director
17 November 2012
Appointed Stokes-Lampard, Helen Jayne, Dr as Director
6 January 2011
Resigned De Lyon, Hilary Barbara as Secretary
6 January 2011
Appointed Hunt, Neil as Secretary
30 April 2009
Appointed Hunter, Colin Moffat, Dr as Director
30 April 2009
Appointed Gerada, Clare, Dr as Director
30 April 2009
Resigned Mathie, Anthony George, Dr as Director
2 August 2002
Appointed De Lyon, Hilary Barbara as Secretary
2 August 2002
Resigned Thewlis, Sarah Anne as Secretary
17 November 2000
8 March 1996
Resigned Styles, William Mcneil, Doctor as Director
25 April 1995
Resigned Waine, Colin, Dr as Director
25 April 1995
Resigned Koppel, Jozef Ivan, Dr as Director
25 April 1995
Resigned Newman, Lotte Therese, Dr as Director
25 April 1995
Resigned Ball, John Geofrey, Dr as Director
25 April 1995
Resigned Mcbridge, Mary (Mollie), Dr as Director
25 April 1995
Resigned Froggatt, Clive, Dr as Director
25 April 1995
Resigned Cox, Ivan George, Dr as Director
25 April 1995
Resigned Day, Rosemary as Director
25 April 1995
Resigned Noakes, John Edward, Dr as Director
25 April 1995
Resigned Maxwell, Richard, Dr as Director
8 September 1994
Resigned Horne, Richard Alan, Doctor as Director
8 September 1994
Appointed Mathie, Anthony George, Dr as Director
31 May 1994
Resigned Irvine, Sally, Lady as Director
31 May 1994
Resigned Irvine, Sally, Lady as Secretary
31 May 1994
Appointed Thewlis, Sarah Anne as Secretary

Ownership 12 active

People and entities with significant control, from the Companies House PSC register

Louise Hanson
Individual · Notified 9 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1971 (55)
James Michael Terence Hynes
Individual · Notified 29 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1979 (47)
Kirsty Alexander
Individual · Notified 29 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1961 (65)
Victoria Tzortziou Brown
Individual · Notified 29 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1974 (52)
Heather Ryan
Individual · Notified 1 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1987 (39)
Onyinye Nkeiruka Okonkwo
Individual · Notified 1 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1974 (52)
Vicky Sandry
Individual · Notified 18 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1968 (58)
Individual · Notified 18 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1987 (39)
Waqar Ahmed
Individual · Notified 24 April 2022
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1977 (49)
Michael Alan Holmes
Individual · Notified 24 April 2022
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1971 (55)
Ian Everard Wilson
Individual · Notified 19 November 2021
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1966 (60)
Chris Lake
Individual · Notified 19 November 2021
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1968 (58)
Former controllers (26)
29 November 2025
Ceased Sonali Kinra — Owns 75–100% of shares (as a trust)
29 November 2025
Ceased Michael Nial Connor Mulholland — Owns 75–100% of shares (as a trust)
29 November 2025
Ceased Kamila Hawthorne — Owns 75–100% of shares (as a trust)
29 November 2025
Ceased Marie Ann Coulson — Owns 75–100% of shares (as a trust)
1 December 2024
Ceased Imran Rafi — Owns 75–100% of shares (as a trust)
30 November 2024
Ceased Steve Mowle — Owns 75–100% of shares (as a trust)
18 November 2023
Ceased Ian Jeffery — Owns 75–100% of shares (as a trust)
17 October 2023
Ceased Simon David Gregory — Owns 75–100% of shares (as a trust)
19 November 2022
Ceased Margaret Mccartney — Owns 75–100% of shares (as a trust)
19 November 2022
Ceased Martin Marshall — Owns 75–100% of shares (as a trust)
19 November 2022
Ceased Simon Sapper — Owns 75–100% of shares (as a trust)
24 April 2022
Ceased John William Chisholm — Owns 75–100% of shares (as a trust)
19 November 2021
Ceased David Alan Pendleton — Owns 75–100% of shares (as a trust)
19 November 2021
Ceased Victoria Tzortziou-Brown — Owns 75–100% of shares (as a trust)
19 November 2021
Ceased Brendan John Russell — Owns 75–100% of shares (as a trust)
31 May 2021
Ceased Nigel Mathers — Owns 75–100% of shares (as a trust)
20 November 2020
Ceased Jonathan Leach — Right to appoint and remove directors
20 November 2020
Ceased Miles Mack — Right to appoint and remove directors
23 November 2019
Ceased Christine Johnson — Right to appoint and remove directors
23 November 2019
Ceased Helen Jayne Stokes-Lampard — Right to appoint and remove directors
23 November 2019
Ceased Colin Hunter — Right to appoint and remove directors
24 November 2018
Ceased Edward Criag Dove — Right to appoint and remove directors
18 November 2016
Ceased Stephen Huang Mowle — Has significant influence or control
16 April 2016
Ceased Mark Pemberton — Has significant influence or control
16 April 2016
Ceased Valerie Lemorn Vaughan-Dick — Has significant influence or control
16 April 2016
Ceased Jeremy Mark Reed — Has significant influence or control

What Rcgp Enterprises say about themselves

“We are the professional membership body and guardian of standards for over 53,000 GPs in the UK.”

— from rcgp.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates9 July 2026
7 August 2026Accounts for a small company31 March 2026

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