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Company · London

HPC King's College Hospital (Holdings) Limited

Hospital activities

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

Network

The large node is HPC King's College Hospital (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. John Wrinn 2022-2023 Director View profile
  2. Philip Peter Ashbrook 2014-2018 Director View profile
  3. Louis Javier Falero 2012-2012 Director View profile
  4. Biif Corporate Services Limited 2010-2016 Corporate-director View profile
  5. Anita Catherine Gregson 2009-2012 Director View profile
  6. Anastasios Christakis 2009-2010 Director View profile
  7. June Elizabeth Gemmell 2005-2006 Director View profile
  8. Alan Dixon Jessop 2004-2009 Director View profile
  9. Nicholas Huson Scott Barrett 2004-2008 Director View profile
  10. John Francis Coombes 2003-2005 Director View profile
  11. Alistair John Handford 2002-2005 Director View profile
  12. Miles William Roberts 2000-2002 Director View profile
  13. Paul Aitchison 1999-2003 Director View profile
  14. John Richmond Campbell 1999-2000 Director View profile
  15. Noble Partnership Limited 2003-2005 Corporate-secretary View profile
  16. Helen Deborah Lambton 2000-2003 Secretary View profile
  17. Noel Arthur Mead 1999-2000 Secretary View profile
  18. Gunnar Allan Lundberg 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
23/09/1999
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. HPC King's College Hospital (Holdings) Limited is controlled by Elbon PFI Fund (Investments) Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Elbon PFI Fund (Investments) Limited is controlled by Elbon Holdings (2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Elbon Holdings (2) Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
  10. 3I Holdings PLC is controlled by 3I Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 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.

5 directors on the board

8.4y median 3.4y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 30Business services 23Finance 18Health and social care 13Construction 9Public administration 7Other services 4Tech and media 3

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
03847393
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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