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Company · London

Century Health (Nottingham) Limited

Other business support service activities n.e.c.

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

Network

The large node is Century Health (Nottingham) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Terence Ryan 2021-2024 Director View profile
  2. Robert John Vickers 2017-2019 Director View profile
  3. Gavin Ingle 2016-2024 Director View profile
  4. Ion Bruce Balfour 2013-2014 Director View profile
  5. Karen Marie Hill 2011-2021 Director View profile
  6. Alexander George Bremner 2010-2011 Director View profile
  7. Stephen John Radcliffe 2007-2020 Director View profile
  8. Ivan Hong-Yee Wong 2007-2008 Director View profile
  9. Stephen Frederick Martin 2007-2017 Director View profile
  10. Martin Timothy Smith 2005-2009 Director View profile
  11. Mohammed Sameer Amin 2002-2004 Director View profile
  12. Iain Allan Macdonald 2002-2005 Director View profile
  13. Richard John Taylor 2002-2016 Director View profile
  14. John Martin Burnett 2000-2008 Director View profile
  15. Roy Butcher 1999-2007 Director View profile
  16. Nicholas Jeremy Wakefield 1999-2002 Director View profile
  17. David William Chambers 1999-2006 Director View profile
  18. Stewart Arthur Tilley 1999-2000 Director View profile
  19. Ian Pattison 2016-2020 Secretary View profile
  20. Michael Howard Bales 2002-2016 Secretary View profile
  21. Alan Wilson 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
04/02/1999
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. Century Health (Nottingham) Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 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.

Financials

Net assets
£12,763,756
Total assets
£13,214,698
Cash
£974,500
Employees
0
Turnover
£5,724,184
Profit/loss
£1,765,876

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

9y median 7.1y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 20Education 13Professional services 11Health and social care 5Construction 4Dormant 3Property 3Finance 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
03708632
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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