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Consort Healthcare (Durham) Holdings Limited

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

Who leads it

Previous officers 25

  1. Bryan Michael Acutt 2016–2024 Director View profile
  2. Rory William Christie 2014–2023 Director View profile
  3. Lisa Marie Thomson 2014–2014 Director View profile
  4. Mr David John Lewis 2013–2014 Director View profile
  5. David Graham Blanchard 2013–2014 Director View profile
  6. Linda Jayne Thompson 2012–2013 Director View profile
  7. Alastair John Campbell 2011–2013 Director View profile
  8. John Stephen Gordon 2010–2012 Director View profile
  9. Guilherme Pimenta Froes De Carvalho 2009–2011 Director View profile
  10. Alan Campbell Ritchie 2008–2009 Director View profile
  11. Michael Ryan 2008–2009 Director View profile
  12. Phillip James Hall 2006–2008 Director View profile
  13. Christopher Loraine Spencer 2006–2009 Director View profile
  14. Jeremy Westgarth Millar 2003–2005 Director View profile
  15. Ian Kenneth Rylatt 2002–2006 Director View profile
  16. Kevin John Maddick 2000–2008 Director View profile
  17. Michael Archbold 2000–2006 Director View profile
  18. James Cashmore 1999–2000 Director View profile
  19. Michael William Smith 1998–1999 Director View profile
  20. Anthony Leon Philip Rabin 1998–2002 Director View profile
  21. James Lionel Cohen 1998–2000 Director View profile
  22. Jeffrey Michael Thornton 1998–2006 Director View profile
  23. Dougald Middleton 1998–1998 Director View profile
  24. Jonathan Charles Angell 1998–1998 Secretary View profile
  25. Jan Sanders 1998–2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1998

Ownership

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.

Group

  1. Consort Healthcare (Durham) Holdings Limited is controlled by Durham Investments Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Durham Investments Holdco Limited is controlled by Lanterndew Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lanterndew Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
  10. 3I Holdings PLC is controlled by 3I Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 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

2.7y median 2.5y
average tenure
3.5y
longest tenure
0
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 69Construction 36Professional services 36Finance 24Health and social care 10Utilities 8Dormant 6Other services 5

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
03488706
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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