Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Blackshaw Healthcare Services Holdings Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Blackshaw Healthcare Services Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. John Wrinn 2021-2023 Director View profile
  2. Philip Peter Ashbrook 2014-2018 Director View profile
  3. Biif Corporate Services Limited 2011-2016 Corporate-director View profile
  4. Andrew David Clapp 2010-2012 Director View profile
  5. Biif Corporate Services Limited 2009-2010 Corporate-director View profile
  6. Anita Catherine Gregson 2009-2012 Director View profile
  7. Alan Campbell Ritchie 2009-2009 Director View profile
  8. Nigel Wythen Middleton 2004-2011 Director View profile
  9. Nicholas Huson Scott Barrett 2004-2006 Director View profile
  10. David Alan Eyre 2001-2003 Director View profile
  11. Alistair Graham Ray 2001-2004 Director View profile
  12. Robert John Austin 2001-2003 Director View profile
  13. Peter Paul Copley 2001-2003 Director View profile
  14. David Graham Donaldson 2001-2001 Director View profile
  15. Anthony John Hazell 2000-2001 Director View profile
  16. Rory Christie 2000-2003 Director View profile
  17. Alan Dixon Jessop 2000-2001 Director View profile
  18. Robert Henry Moffett Chaplin 2000-2001 Director View profile
  19. Joseph Eugene Philipsz 1999-2001 Director View profile
  20. Andrew James Gordon 1999-2001 Director View profile
  21. Noble Partnership Limited 2003-2005 Corporate-secretary View profile
  22. Noble Financial Holdings Limited 1999-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
05/11/1999
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. Blackshaw Healthcare Services Holdings Limited is controlled by Elbon Holdings (1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Elbon Holdings (1) Limited is controlled by PFI Senior Funding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PFI Senior Funding Limited is controlled by Elbon Holdings (3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Elbon Holdings (3) 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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.

2 directors on the board

2.9y median 2.9y
average tenure
3.5y
longest tenure
0
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.

Business services 36Professional services 23Construction 9Health and social care 7Property 7Other services 5Finance 3Tech 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
03872309
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data