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Company · Bristol

Baglan Moor Healthcare PLC

Hospital activities

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

Network

The large node is Baglan Moor Healthcare PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Daniel Geoffrey North 2019-2025 Director View profile
  2. Harvey John William Pownall 2018-2025 Director View profile
  3. Gary Nelson Robert Honeyman Brown 2017-2018 Director View profile
  4. Graham John Hutt 2017-2017 Director View profile
  5. Andrew Richard Kershaw 2014-2020 Director View profile
  6. James Gowans 2014-2014 Director View profile
  7. PPP Nominee Directors Limited 2011-2014 Corporate-director View profile
  8. Alan Campbell Ritchie 2010-2010 Director View profile
  9. David Thomas Hammond 2008-2010 Director View profile
  10. Russell James Winchester Manley 2007-2011 Director View profile
  11. Brian Mervyn Semple 2007-2009 Director View profile
  12. Ian Richard Gethin 2004-2008 Director View profile
  13. William Robert Doughty 2004-2008 Director View profile
  14. Barry Simon Williams 2004-2007 Director View profile
  15. William Richard Crawford 2003-2004 Director View profile
  16. Robert James Marsden 2003-2004 Director View profile
  17. James Anthony John Byrne 2002-2004 Director View profile
  18. John Michael Thompson 2002-2002 Director View profile
  19. Ian Michael Lawson 2001-2002 Director View profile
  20. Bryn David Murray Jones 2000-2004 Director View profile
  21. Guy Roland Marc Pigache 2000-2002 Director View profile
  22. Kevin Malcolm Riches 2000-2002 Director View profile
  23. Robert David Vince 2000-2004 Director View profile
  24. Graham John Wentzell 2000-2002 Director View profile
  25. Trevor Bradbury 2000-2002 Director View profile
  26. John Andrew Young 1999-2004 Director View profile
  27. Gary Barnes 1999-2001 Director View profile
  28. Croft Nominees Limited 1999-1999 Corporate-nominee-director View profile
  29. Anthony John Hazell 2004-2010 Secretary View profile
  30. Beach Secretaries Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
01/03/1999
Registered office
Bristol

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. Baglan Moor Healthcare PLC is controlled by Baglan Moor Healthcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Baglan Moor Healthcare Holdings Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 11Property 6Professional services 4Public administration 4Health and social care 3Business 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

  • 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
03722614
Status
Active
Type
Public 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.

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