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Ascenti Health Limited

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

Network

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

Who leads it

Previous officers 22

  1. Christopher Ian Jessop 2018-2020 Director View profile
  2. Stephanie Elizabeth Squire Dobrikova 2017-2024 Director View profile
  3. Michelle Louise Lennaghan 2015-2016 Director View profile
  4. Paula Parr 2015-2017 Director View profile
  5. Neil Mcdiarmid 2012-2014 Director View profile
  6. John Patrick Hicks 2012-2016 Director View profile
  7. Trevor Antony Still 2011-2015 Director View profile
  8. Mark Savill 2011-2016 Director View profile
  9. Nicholas John Delaney 2009-2017 Director View profile
  10. Stuart Nicholas Peall 2008-2009 Director View profile
  11. June Barbara Alyson Green 2004-2012 Director View profile
  12. Carole Anne Chantler 2004-2004 Director View profile
  13. Bernard Vince Rowe 2001-2020 Director View profile
  14. Norman William Cottington 1999-2009 Director View profile
  15. Madeleine Paulette Maclachlan 1997-2004 Director View profile
  16. Peter John Fergie 1997-2001 Director View profile
  17. Richard James Squire 1996-2016 Director View profile
  18. Kevin John Gibbs 1996-1997 Director View profile
  19. Nicholas Delaney 2011-2017 Secretary View profile
  20. Lydaco Nominees Limited 2004-2011 Corporate-secretary View profile
  21. Alexander Edward Maclachlan 1997-2004 Secretary View profile
  22. John Paul Barnsley Hardman 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1996

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. Ascenti Health Limited is controlled by BD-C Incline Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 · source: Companies House PSC register
  2. BD-C Incline Bidco Limited is controlled by BD-C Incline Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register
  3. BD-C Incline Midco Limited is controlled by BD-Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-03-29 · source: Companies House PSC register
  4. BD-Capital Partners Limited is controlled by Richard Baker
    Evidence
    active 25-50% shares, appoints directors · notified 2019-05-01 · source: Companies House PSC register

Ultimately controlled by Richard Baker.

34 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.

2 directors on the board

6.8y median 6.8y
average tenure
11.5y
longest tenure

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.

Health and social care 8Dormant 6Finance 4Professional services 2Property 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
03225768
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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