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Company · Bristol

Health Management (Uclh) Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 35

  1. Jonathan Ludmir 2019-2020 Director View profile
  2. Vikram Bhaskar 2019-2019 Director View profile
  3. Hannah O'Gorman 2017-2023 Director View profile
  4. Colin John Anderson 2017-2019 Director View profile
  5. Christopher John Blundell. 2014-2017 Director View profile
  6. Stephen Paul Hornby 2013-2014 Director View profile
  7. Roger Georges Ammoun 2012-2019 Director View profile
  8. Andrew Charles Mutch Rhodes 2012-2013 Director View profile
  9. Alastair John Campbell 2011-2012 Director View profile
  10. Stephen Peter Gibbs 2009-2012 Director View profile
  11. Bruce Warren Dalgleish 2009-2012 Director View profile
  12. Janet Patricia Chamberlain 2007-2009 Director View profile
  13. Phillip Joseph Dodd 2006-2009 Director View profile
  14. Christopher Loraine Spencer 2006-2009 Director View profile
  15. Stephen Michael Jones 2006-2017 Director View profile
  16. Jeremy Westgarth Millar 2003-2005 Director View profile
  17. Bruce Anthony Melizan 2003-2006 Director View profile
  18. Barry Robert Boyde Pope 2003-2007 Director View profile
  19. Paul Challenger 2003-2005 Director View profile
  20. Robert James Marsden 2003-2017 Director View profile
  21. George Norman Powell 2003-2005 Director View profile
  22. Ian Kenneth Rylatt 2002-2006 Director View profile
  23. Stuart Wilson Laird 2002-2002 Director View profile
  24. Ian John Wolstenholme 2002-2005 Director View profile
  25. Adrian Michael Ringrose 2001-2003 Director View profile
  26. Anthony Leon Philip Rabin 1999-2002 Director View profile
  27. Anthony Robert Brown 1999-2001 Director View profile
  28. David Jason Mcevedy 1999-2003 Director View profile
  29. Michael Archbold 1999-2006 Director View profile
  30. Richard Martin Clampett 1999-2002 Director View profile
  31. Michael Geoffrey Darroch 1999-2001 Director View profile
  32. Michael John Bardsley 1999-1999 Director View profile
  33. Amec Nominees Limited 1999-1999 Corporate-director View profile
  34. Simon Jennaway 2001-2012 Secretary View profile
  35. Christopher Laskey Fidler 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/05/1999
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. Health Management (Uclh) Holdings Limited is controlled by Uclh Investors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Uclh Investors Limited is controlled by Uclh Investors (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Uclh Investors (Holdings) Limited is controlled by PFI 2005 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. PFI 2005 Limited is controlled by PFI Para (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. PFI Para (Holdings) Limited is controlled by Dalmore Capital (Para 1) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Dalmore Capital (Para 1) Limited is controlled by Iowa Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 · source: Companies House PSC register
  7. Iowa Debtco Limited is controlled by Dalmore Capital (Issuer 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register
  8. Dalmore Capital (Issuer 1) Limited is controlled by Dalmore Capital 2 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Dalmore Capital 2 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register

The ownership chain above Health Management (Uclh) Holdings Limited is unusually long; showing the first 10 steps.

23 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.

2 directors on the board

5.3y median 5.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 3Business services 2Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03765827
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.

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