Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Craegmoor Facilities Company Limited

Other human health activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is Craegmoor Facilities Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Matthew Franzidis 2011-2015 Director View profile
  2. Melanie Ramsey 2010-2011 Director View profile
  3. Julian Charles Ball 2009-2011 Director View profile
  4. Sarah Hughes 2009-2011 Director View profile
  5. Avril Emma Margaret Evans 2008-2011 Director View profile
  6. David Lindsay Manson 2007-2011 Director View profile
  7. Anne Bailey 2006-2008 Director View profile
  8. Peter Kenneth Cavanagh 2006-2009 Director View profile
  9. Wynne Carol Smit 2006-2006 Director View profile
  10. David Fothergill 2006-2006 Director View profile
  11. Charles Donald Ewen Cameron 2006-2009 Director View profile
  12. Julian Neville Guy Spurling 2006-2010 Director View profile
  13. Denise Elizabeth Keating 2005-2007 Director View profile
  14. Andrew John Murray 2005-2005 Director View profile
  15. Christine Isabel Cameron 2004-2011 Director View profile
  16. Mary Preston 2004-2006 Director View profile
  17. David Richard Pointer 2004-2005 Director View profile
  18. Margaret Hill 2004-2006 Director View profile
  19. Karen Hall 2004-2005 Director View profile
  20. Michael Byrne 2004-2005 Director View profile
  21. Carole Andrews 2004-2005 Director View profile
  22. Peter Sandiford 2004-2005 Director View profile
  23. Richard Cyril Campbell Saville 2004-2005 Director View profile
  24. Carol Mary Artis 2003-2004 Director View profile
  25. George Henry Blackoe 2002-2003 Director View profile
  26. Michael Anthony Stratford 2002-2004 Director View profile
  27. Jonathan Edward Hugh Shepherd 1998-2002 Director View profile
  28. Scott Morrison 2009-2011 Secretary View profile
  29. BLG (Professional Services) Limited 2002-2009 Corporate-secretary View profile
  30. Kay Margaret Shepherd 2001-2002 Secretary View profile
  31. Amanda Elizabeth Brown 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other human health activities
Incorporated
26/10/1998
Registered office
London

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. Craegmoor Facilities Company Limited is controlled by Craegmoor Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Craegmoor Limited is controlled by Craegmoor Group (NO.6) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Craegmoor Group (NO.6) Limited is controlled by Craegmoor Group (NO.5) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Craegmoor Group (NO.5) Limited is controlled by Craegmoor Group (NO.3) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Craegmoor Group (NO.3) Limited is controlled by Craegmoor Group (NO.2) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Craegmoor Group (NO.2) Limited is controlled by Craegmoor Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Craegmoor Group Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Priory Group NO. 3 Limited is controlled by Priory Group NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. Priory Group NO. 2 Limited is controlled by Priory Group NO. 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. Priory Group NO. 1 Limited is controlled by Whitewell UK Investments 1 Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Craegmoor Facilities Company Limited is unusually long; showing the first 10 steps.

15 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

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 66Professional services 3Finance 2Business services 1Other services 1Property 1Public administration 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

  • 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
03656033
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data