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United Healthcare (South Buckinghamshire) Limited

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

Network

The large node is United Healthcare (South Buckinghamshire) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Brian Mervyn Semple 2010–2016 Director View profile
  2. Ellen Charlotte Le Breton Schroder 2009–2025 Director View profile
  3. Ian David Hudson 2007–2012 Director View profile
  4. James William Ward 2007–2010 Director View profile
  5. Andrea Finegan 2005–2007 Director View profile
  6. Paul Alan Bannister 2000–2002 Director View profile
  7. Brian William Hendry 1997–2000 Director View profile
  8. Croft Nominees Limited 1997–1997 Corporate-director View profile
  9. Alan William Burrows 2012–2014 Secretary View profile
  10. David Paul Hammond 2008–2012 Secretary View profile
  11. Allan Booth 2007–2008 Secretary View profile
  12. Robert Stuart West 2000–2007 Secretary View profile
  13. Richard James Harry Brook 2000–2000 Secretary View profile
  14. Matthew James Webber 1997–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1997

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. United Healthcare (South Buckinghamshire) Limited is controlled by United Healthcare (South Buckinghamshire) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. United Healthcare (South Buckinghamshire) Holdings Limited is controlled by United Healthcare (South Buckinghamshire) Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. United Healthcare (South Buckinghamshire) Group Limited is controlled by Innisfree M&G PPP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Innisfree M&G PPP LLP is controlled by M&G Imppp 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  5. M&G Imppp 1 Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  8. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 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 for researchers

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

8.6y median 10.2y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 22Construction 14Finance 13Professional services 11Other services 4Health and social care 3Arts and leisure 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03425807
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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