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Company · Wokingham

Enviva Complex Care Limited

Hospital activities

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

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The large node is Enviva Complex Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. David John Cole 2023-2026 Director View profile
  2. Ajay Patel 2023-2023 Director View profile
  3. Gregory Leslie Minns 2022-2023 Director View profile
  4. Paul Hayes 2021-2023 Director View profile
  5. Fiona Sheelagh Williams 2021-2022 Director View profile
  6. Nicholas John Yarrow 2020-2021 Director View profile
  7. Sian Lynne Hammer 2019-2020 Director View profile
  8. Ilona Joanna Bartyzel 2019-2020 Director View profile
  9. Andrew William Ewers 2018-2018 Director View profile
  10. Nicola Ward 2018-2021 Director View profile
  11. Andrew Robert Curl 2014-2018 Director View profile
  12. Bruce John Moore 2013-2014 Director View profile
  13. Paul David James Weston 2013-2014 Director View profile
  14. Leslie Patrick Clarke 2012-2013 Director View profile
  15. Dominic Rothwell 2010-2013 Director View profile
  16. Richard Humphries 2010-2014 Director View profile
  17. Stephen John Perry 2010-2012 Director View profile
  18. Pushpa Raguvaran 2009-2013 Director View profile
  19. Mark Hales 2007-2009 Director View profile
  20. David Burton 2007-2009 Director View profile
  21. Barbara Scandrett 2007-2008 Director View profile
  22. Mark Ian Adams 2007-2007 Director View profile
  23. Sheila Elisabeth Bowden 2007-2010 Director View profile
  24. Nicola Jayne Nicholls 2006-2007 Director View profile
  25. James Kelly 2003-2004 Director View profile
  26. Philip Addison 1999-2003 Director View profile
  27. Paul Marcus Hutton 2013-2014 Secretary View profile
  28. Stephen John Bateman 2013-2013 Secretary View profile
  29. Claire Luxton 2012-2013 Secretary View profile
  30. Delyth Hampton 2012-2012 Secretary View profile
  31. Sarah Delyth Hampton 2010-2012 Secretary View profile
  32. Nicholas Adam Townend 2008-2010 Secretary View profile
  33. Sarah Brunt 2008-2008 Secretary View profile
  34. David Jackson 2007-2008 Secretary View profile
  35. David Burton 2007-2007 Secretary View profile
  36. Per John Brooke Barnett 2004-2007 Secretary View profile
  37. Clare Coyle 2003-2007 Secretary View profile
  38. Richard Samson 2002-2003 Secretary View profile
  39. Alina Dana Addison 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities; Other human health activities
Incorporated
01/11/1999
Registered office
Wokingham
Previous names
Enviva Paediatric Care Limited (until 30/07/2019)
Paediatric Nursing Link Limited (until 27/02/2016)

Ownership

Owned by (2) 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. Enviva Complex Care Limited is controlled by Sonderwell Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 · source: Companies House PSC register
  2. Sonderwell Bidco Limited is controlled by Sonderwell Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register
  3. Sonderwell Finco Limited is controlled by Sonderwell Topco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 · source: Companies House PSC register
  4. Sonderwell Topco 2 Limited is controlled by Sonderwell Midco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07, ceased 2026-01-27 · source: Companies House PSC register
  5. Sonderwell Midco Limited is controlled by Sonderwell Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  6. Sonderwell Topco Limited is controlled by August Equity Partners V General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-05 · source: Companies House PSC register
  7. August Equity Partners V General Partner LLP is controlled by August Equity Partners V GP Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-06-25 · source: Companies House PSC register
  8. August Equity Partners V GP Limited is controlled by August Equity Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  9. August Equity Management Limited is controlled by August Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. August Equity LLP is controlled by David Lonsdale
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-01 · source: Companies House PSC register

Ultimately controlled by David Lonsdale.

147 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
£3,760,635
Total assets
£3,761,439
Cash
£332,032
Employees
495
Turnover
£17,922,217
Profit/loss
-£2,940,549

Five-year trend

Period endingTurnoverNet assets
2025-03-31£17,922,217£3,760,635
2025-03-31£17,922,217£3,760,635

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.

2 directors on the board

2.4y median 2.4y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Health and social care 8Finance 6Business services 2Property 2Construction 1Retail and trade 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
03869350
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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