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Company

OHI Verulam Health Care Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Martin Peter Madden 2024-2025 Director View profile
  2. Bernice Tominey 2014-2024 Director View profile
  3. Patricia Mary Jackson 2014-2021 Director View profile
  4. Steven John Foster 1994-1999 Director View profile
  5. David Anthony Jump 1994-1999 Director View profile
  6. Tominey, Damian Paul, Doctor 1994-2024 Director View profile
  7. John Anthony Bradley 1994-2002 Director View profile
  8. E L Nominees Limited 1994-1994 Corporate-director View profile
  9. Pamela Rose Mccarthy 2020-2024 Secretary View profile
  10. Philip James Deverell Langford 2019-2021 Secretary View profile
  11. GD Secretarial Services Limited 2014-2019 Corporate-secretary View profile
  12. GD Secretarial Services Limited 1996-2005 Corporate-secretary View profile
  13. Peter Stephen Jackson 1994-2021 Secretary View profile
  14. EL Secretaries Limited 1994-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
10/05/1994

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.

  • Philip James Deverell Langford ceased 2024-09-09
    25-50% shares, 25-50% voting · notified 2021-11-23
  • OHI UK Healthcare Properties LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26
  • Possible match - 40 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 40 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. OHI Verulam Health Care Limited is controlled by Graham Walker
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-11-23, ceased 2024-09-09 · source: Companies House PSC register

Ultimately controlled by Graham Walker.

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.

3 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Health and social care 64Dormant 28Finance 17Property 15Professional services 8Business services 3

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.

Sources

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

Record details
Company number
02927338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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