Company
Criterion Healthcare Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 39
- Andrew Brian Deacon 2024-2025 View profile
- Andrew John Mcerlane 2022-2024 View profile
- James Christopher Heath 2018-2023 View profile
- Rosemary Lucy Jude Deeley 2018-2021 View profile
- Jonathan Peter Brown 2017-2021 View profile
- Sarah Louise Gledhill 2016-2018 View profile
- Achal Prakash Bhuwania 2014-2016 View profile
- Richard James Thompson 2013-2017 View profile
- Paul Mcculloch 2013-2017 View profile
- Jasvinder Singh Bal 2010-2014 View profile
- Michael Ian Jaffe 2010-2014 View profile
- Alan Campbell Ritchie 2009-2013 View profile
- Stephen Paul Hornby 2009-2009 View profile
- Brian Mervyn Semple 2009-2009 View profile
- Vimal Jain 2007-2010 View profile
- Mark Richard Woodhams 2006-2007 View profile
- Vicky Mcdonagh 2006-2007 View profile
- Wendy Stowell 2005-2007 View profile
- Robert Ryan 2005-2007 View profile
- Guy Roland Marc Pigache 2004-2006 View profile
- Antonie Paul Woodbury 2004-2010 View profile
- Anthony Chappell 2003-2005 View profile
- Stephen Adrian Lees 2002-2004 View profile
- Paul Leonard Williams 2001-2002 View profile
- Ray Gordon 2000-2003 View profile
- David John Warlow 1999-2001 View profile
- Jahangeer Ahmed 1999-1999 View profile
- Gareth Irons Craig 1999-2006 View profile
- Ian Jeremy Till 1999-2000 View profile
- Jack Leonard Fowler 2022-2025 View profile
- Graham John Hutt 2011-2012 View profile
- Andrew Neil Duck 2010-2011 View profile
- Stephen Owen 2009-2010 View profile
- Philip Miller 2007-2009 View profile
- Louisa Jane Jenkinson 2005-2007 View profile
- Helen Conneally 2003-2004 View profile
- Ian David Hudson 2003-2003 View profile
- Keith Fred Abel 2001-2002 View profile
- Anthony John Hazell 1999-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/1998
Ownership
Owned by (3) 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.
- Infrastructure Investments General Partner Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - HPC BAS Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - HPC Bishop Auckland Hospital Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Criterion Healthcare Holdings Limited
is controlled by Infrastructure Investments General Partner Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Infrastructure Investments General Partner Limited
is controlled by Infrared (Infrastructure) Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared (Infrastructure) Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
444 other companies in this group
- Arctic Infrastructure Investments (UK) Limited
- Infrastructure Investments (Bond) Holdings LLP
- European Infrastructure Income 4 Spanish Holdings Limited
- Ochre Solutions (Holdings) Limited
- European Investments (Moron) 1 Limited
- Consort Healthcare (Birmingham) Funding PLC
- Holdfast Training Services Limited
- Offshore Wind Investments Group 3 Limited
- Eastbury Park Limited
- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
- Enterprise Civic Buildings Limited
- Ealing Care Alliance (Holdings) Limited
- Precise Retail GP 1 Limited
- Derby School Solutions (Holdings) Limited
- Ravensbourne Health Services (Holdings) Limited
- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II Limited
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
- Dr Peter James Harding Director · appointed 2024
- Elise Edwards Director · appointed 2023
- Inci Parlak Director · appointed 2025
2y median 1.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Dr Peter James Harding Director · appointed 2024
- Elise Edwards Director · appointed 2023
- Inci Parlak Director · appointed 2025
0
also govern a charity
2
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.
Construction 28Business services 18Finance 15Professional services 13Health and social care 6Dormant 1Property 1Utilities 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03672920
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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