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Company · London

Partnerships in Care Limited

Hospital activities

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

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Who leads it

Previous officers 20

  1. Simon Lane 2012-2014 Director View profile
  2. Dr Quazi Shams Mahfooz Haque 2012-2016 Director View profile
  3. Peter Martin Thomas 2008-2012 Director View profile
  4. Steven John Woolgar 2007-2016 Director View profile
  5. Frederick John Sinclair - Brown 2006-2011 Director View profile
  6. John Christopher Taylor 2005-2005 Director View profile
  7. Eugene Gerard Hayes 1998-2005 Director View profile
  8. Marvin Herman Goldberg 1991-1995 Director View profile
  9. Peter Edmund Charles Farrier 1991-2006 Director View profile
  10. James Sydney Edward Mills-Webb 1991-1992 Director View profile
  11. Jean-Claude Roucayrol 1991-1997 Director View profile
  12. Daniel Caille 1997 Director View profile
  13. Charles Cairns Auld 2004 Director View profile
  14. Daniel Bour 1997 Director View profile
  15. Sarah Juilette Livingston 2013-2016 Secretary View profile
  16. Tony Rook 2008-2013 Secretary View profile
  17. Sian Johnson 2005-2008 Secretary View profile
  18. Anthony Sauerman 1997-1998 Secretary View profile
  19. Jasy Loyal 1994-1997 Secretary View profile
  20. Stephen John Collier 1991-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 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.

About

What it does
Hospital activities
Incorporated
21/06/1991
Registered office
London

Ownership

Owned by (1) 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. Partnerships in Care Limited is controlled by Partnerships in Care Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Partnerships in Care Management Limited is controlled by Partnerships in Care Investments 1 Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
  3. Partnerships in Care Investments 1 Limited is controlled by Priory Group UK 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Priory Group UK 2 Limited.

40 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

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 66Professional services 3Finance 2Business services 1Other services 1Property 1Public administration 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
02622784
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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