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Company · London

Ramsay Health Care UK Operations Limited

Hospital activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ramsay Health Care UK Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Peter James Allen 2019-2022 Director View profile
  2. Andrew Watkin Jones 2018-2022 Director View profile
  3. Mark Francis Page 2014-2018 Director View profile
  4. Jill Margaret Watts 2008-2014 Director View profile
  5. Linda Stock 2006-2009 Director View profile
  6. David Hillier 2006-2008 Director View profile
  7. David Holden 2006-2006 Director View profile
  8. Geoff Lane 2006-2007 Director View profile
  9. Dr Thomas Joseph Mann 2005-2006 Director View profile
  10. Thomas Charles Macdonald-Milner 2005-2006 Director View profile
  11. Dwight Sjostedt 2005-2006 Director View profile
  12. Peter James Curtis 2004-2005 Director View profile
  13. Hiten Mehta 2001-2019 Director View profile
  14. Philip Edmund Moore Bradshaw 1999-2002 Director View profile
  15. Michael James Lord 1999-2004 Director View profile
  16. Timothy James Elsigood 1999-2005 Director View profile
  17. Howard Raymond Witts 1998-2001 Director View profile
  18. Alan John Templer Pilgrim 1995-2001 Director View profile
  19. Oliver John Prentice 1993-1994 Director View profile
  20. Frederick Alan Little 1992 Director View profile
  21. Myra Jennifer Hemming Allen 1995 Director View profile
  22. Raymond Baxendale 1994 Director View profile
  23. Alan Michael Dexter 1999 Director View profile
  24. Mehdi Erfan 2013-2026 Secretary View profile
  25. Tara Hastings 2010-2012 Secretary View profile
  26. Andrew Michael Hale 2001-2013 Secretary View profile
  27. Richard Charles William Newbery 1999-2010 Secretary View profile
  28. John Edwin Williscroft 1996-1996 Secretary View profile
  29. David William Norris 1993-1996 Secretary View profile
  30. David Geoffrey Croker 1993-1998 Secretary View profile
  31. Kevin Daniel O'Connell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Elective Acute Services - Independent Sector 2026/27 Buyer: NHS SURREY AND SUSSEX INTEGRATED CARE BOARD Value not published Date not published CPV 85110000 Source: Find a Tender

    Ramsay Ashtead/North Downs is an Elective Acute contract. It was procured on PSR Direct Award B procurement process.

  • MRI Support to GHNHSFT from Winfield Hospital (Ramsay Health Care) Buyer: Gloucestershire Hospitals NHS Foundation Trust Value not published Date not published CPV 85150000 Source: Find a Tender

    Provision of additional MRI capacity to GHFT for 1 day per week at an agreed cost of £5,500 per day.

About

What it does
Hospital activities
Incorporated
08/12/1980
Registered office
London
Previous names
Capio Healthcare Limited (until 26/11/2007)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ramsay Health Care UK Operations Limited is controlled by Craig Ralph Mcnally
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-01-07 · source: Companies House PSC register

Ultimately controlled by Craig Ralph Mcnally.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Health and social care 3Finance 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01532937
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data