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Company · Southampton

Millbrook Healthcare ONE Limited

Activities of head offices

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

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The large node is Millbrook Healthcare ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Caleb Joachim Atkins 2023-2024 Director View profile
  2. Lee Davies 2023-2024 Director View profile
  3. Phillip John Campling 2021-2023 Director View profile
  4. Charles David Skinner 2021-2021 Director View profile
  5. John Michael Norton Turner 1995-2021 Director View profile
  6. Michael David Killick 2021-2022 Secretary View profile
  7. Charles David Skinner 2021-2021 Secretary View profile
  8. Peter Antony Smith 2000-2021 Secretary View profile
  9. Peter Leslie Smith 1995-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/07/1995
Registered office
Southampton
Previous names
Ross Care Holdings Limited (until 22/05/2023)

Ownership

Owned by (3) 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. Millbrook Healthcare ONE Limited is controlled by Peter Antony Smith
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-06 · source: Companies House PSC register

Ultimately controlled by Peter Antony Smith.

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.

2 directors on the board

3.2y median 3.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 13Professional services 4Health and social care 3Dormant 2Manufacturing 2Retail and trade 2Arts and leisure 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.

Sources

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

Record details
Company number
03082075
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