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United Healthcare (Bromley) Holdings Limited

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

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

Who leads it

Previous officers 26

  1. Phillip Joseph Dodd 2020-2022 Director View profile
  2. Daniel Geoffrey North 2019-2025 Director View profile
  3. David Francis Lindesay 2017-2019 Director View profile
  4. Alastair James Watson 2016-2018 Director View profile
  5. John Graham 2015-2018 Director View profile
  6. Brian Mervyn Semple 2015-2016 Director View profile
  7. Ian Richard Gethin 2013-2014 Director View profile
  8. Kim Michele Clear 2010-2013 Director View profile
  9. Christopher John Blundell. 2009-2017 Director View profile
  10. Terence Ryan 2009-2010 Director View profile
  11. Stephen Paul Hornby 2009-2009 Director View profile
  12. Ian David Hudson 2008-2012 Director View profile
  13. Graham Maurice Beazley Long 2008-2015 Director View profile
  14. Nicholas John Edward Crowther 2008-2008 Director View profile
  15. Robert Hugh Corrie Rees 2005-2009 Director View profile
  16. Andrea Finegan 2005-2007 Director View profile
  17. James William Ward 2005-2008 Director View profile
  18. Paul Alan Bannister 2004-2007 Director View profile
  19. Stephen Robert Sams 2000-2004 Director View profile
  20. David Boyd Lindsay 1998-1999 Director View profile
  21. Sir John Wickerson 1998-2014 Director View profile
  22. Matthew James Webber 1998-2005 Director View profile
  23. Bryan Robin Geoffrey Gilbert Smith 1998-2002 Director View profile
  24. Timothy Richard Pearson 1998-1999 Director View profile
  25. Brian William Hendry 1998-2000 Director View profile
  26. Andrew Robert Johnson 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1998

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 (Bromley) Holdings Limited is controlled by United Healthcare (Bromley) Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. United Healthcare (Bromley) Group Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · 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.

3 directors on the board

5.6y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 41Finance 27Professional services 22Construction 19Health and social care 12Dormant 2Other services 2

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
03533724
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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