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Company

Community Health Facilities (Oxford) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Community Health Facilities (Oxford) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Andrew Richard Kershaw 2018-2019 Director View profile
  2. Christopher John Blundell. 2017-2025 Director View profile
  3. Paul Ferguson Fisher 2015-2017 Director View profile
  4. Russell George Sparks 2014-2018 Director View profile
  5. Harvey John William Pownall 2012-2015 Director View profile
  6. Andrew Charles Mutch Rhodes 2008-2014 Director View profile
  7. Ian Richard Gethin 2006-2008 Director View profile
  8. William Robert Doughty 2006-2008 Director View profile
  9. Kenneth William Gillespie 2005-2006 Director View profile
  10. Michael Mullins 2005-2006 Director View profile
  11. Martin Timothy Smith 2004-2006 Director View profile
  12. Rajeshree Patel 2004-2006 Director View profile
  13. Alan Scott 2004-2006 Director View profile
  14. Philip Mcvey 2004-2006 Director View profile
  15. Andrew Craig Mason 2004-2004 Director View profile
  16. George Norman Powell 2003-2005 Director View profile
  17. Robert James Marsden 2003-2004 Director View profile
  18. Mark Baxter 2003-2006 Director View profile
  19. David Jason Mcevedy 2001-2004 Director View profile
  20. Alexander George Bremner 2000-2004 Director View profile
  21. Andrew David Darling 2000-2004 Director View profile
  22. Robin Smith Mackie 1999-2000 Director View profile
  23. Robert Anthony Woolf 1999-2000 Director View profile
  24. Adrian Michael Ringrose 1999-2003 Director View profile
  25. Michael Geoffrey Darroch 1998-2001 Director View profile
  26. Stuart Wilson Laird 1998-2002 Director View profile
  27. Michael William Mcewan 1998-2003 Director View profile
  28. Michael Richard Ashworth 1998-1999 Director View profile
  29. Jon Doron Zieve 1998-1998 Director View profile
  30. Roderick Robert Cameron 1998-1999 Director View profile
  31. Dr William Moyes 1998-2000 Director View profile
  32. Kim Michele Clear 2006-2007 Secretary View profile
  33. Iain Lachlan Mackinnon 2002-2002 Secretary View profile
  34. Euan James Donaldson 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1997

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. Community Health Facilities (Oxford) Limited is controlled by Community Health Facilities (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Community Health Facilities (Holdings) Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian PPP Investment Partners NO.2 Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 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

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 36Business services 19Construction 17Professional services 14Health and social care 6Finance 4Other services 4Public administration 4

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
03408569
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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