The Governance RegisterEdition 2026 · Compiled 12th July 2026

OHI Verulam Health Care Limited

Company 02927338 Active

Connected board network

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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

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number02927338
StatusActive
TypePrivate Limited Company
Incorporated10/05/1994
AddressSUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due26/09/2026
Accounts last made up31/03/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

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.

Officers (17)

Show 14 former officers

Directors and officers on the Companies House record, current and former.

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