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Company · London

Westminster Health Care NEW Limited

Other human health activities

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

Network

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

Who leads it

Previous officers 42

  1. Yechiel Aryeh Lehrfield 2025-2025 Director View profile
  2. Ruben Godinez 2025-2025 Director View profile
  3. Michael Patrick O'Reilly 2017-2025 Director View profile
  4. Ian John Portal 2014-2016 Director View profile
  5. Pete Calveley 2014-2025 Director View profile
  6. Dr Dr Mark Antony Hazlewood 2014-2025 Director View profile
  7. Owen Raphael Mcgartoll 2006-2007 Director View profile
  8. Michael Dennis Parsons 2004-2013 Director View profile
  9. David Gregor Duncan 2004-2014 Director View profile
  10. Nick Mitchell 2003-2004 Director View profile
  11. Timothy William Street 2002-2004 Director View profile
  12. Iain John Gosman Scott 2002-2004 Director View profile
  13. Jon Hather 2000-2014 Director View profile
  14. Peter Knight Churchley 1999-2000 Director View profile
  15. Chaitanya Bhupendra Patel 1999-2002 Director View profile
  16. Anthony George Heywood 1999-2004 Director View profile
  17. Andrew Stephen Wilson 1996-1999 Director View profile
  18. Philip Harry Easterman 1996-1998 Director View profile
  19. John Richard Miller 1996-1996 Director View profile
  20. Barry Miles Leighton 1996-1996 Director View profile
  21. Martin John Tiplady 1995-1999 Director View profile
  22. Karen Andrea Craig 1995-1996 Director View profile
  23. Richard Makowski 1995-1996 Director View profile
  24. Kenneth Cameron Knowles Scott 1995-1999 Director View profile
  25. Ian Matthews 1995-2000 Director View profile
  26. Scott Mclean Brown 1993-1993 Director View profile
  27. Nita Puig Heckendorn 1993-1993 Director View profile
  28. David Russell Mayeux 1993-1993 Director View profile
  29. Kent William Phippen 1992-1996 Director View profile
  30. Leonard Cohen 1991-1993 Director View profile
  31. Terence P Mcmullen 1993 Director View profile
  32. Lord Patrick Robert Carter 1999 Director View profile
  33. Martin Major Bradford 1999 Director View profile
  34. Maris Andersons 1993 Director View profile
  35. Marcus Eugene Powers 1993 Director View profile
  36. Bruce Busby 1993 Director View profile
  37. Michael Patrick O'Reilly 2017-2025 Secretary View profile
  38. Ian Portal 2011-2016 Secretary View profile
  39. Stephen John Purse 1998-2000 Secretary View profile
  40. Kevin Daniel O'Connell 1993-1999 Secretary View profile
  41. Alan Henry Hayter 1991-1993 Secretary View profile
  42. Howard Hardy 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
12/09/1985
Registered office
London
Previous names
Westminster Health Care NEW Limited Limited (until 11/10/2014)
Westminster Health Care Limited (until 11/10/2014)

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. Westminster Health Care NEW Limited is controlled by Barchester Holdco IVY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-18 · source: Companies House PSC register

Ultimately controlled by Barchester Holdco IVY Limited.

8 other companies 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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Health and social care 55Finance 16Property 7Construction 4Other services 2Business services 1Professional services 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
01946682
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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