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Company · London

Affinity Hospitals Limited

Other human health activities

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

Network

The large node is Affinity Hospitals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Matthew Franzidis 2010-2015 Director View profile
  2. Tommy Macdonald Milner 2008-2010 Director View profile
  3. Adrian Charles Evans 2006-2010 Director View profile
  4. Arthur Lawrence Robinson 2002-2003 Director View profile
  5. Ronald Russell 2000-2004 Director View profile
  6. Derek Guy Chappell 2000-2004 Director View profile
  7. John Patrick Ward 2000-2006 Director View profile
  8. Stephen Patrick Mckeown 2000-2002 Director View profile
  9. Dr Eric Douglas Burling 2000-2002 Director View profile
  10. Stephen Francis Hemsley 2000-2004 Director View profile
  11. Hammond Suddards Directors Limited 2000-2000 Corporate-nominee-director View profile
  12. Jonathan Alan Shaw 2003-2010 Secretary View profile
  13. Roderick Gruffydd Morris 2002-2003 Secretary View profile
  14. Philip Batchelor 2000-2008 Secretary View profile
  15. Hammond Suddards Secretaries Limited 2000-2000 Corporate-nominee-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 human health activities
Incorporated
06/04/2000
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. Affinity Hospitals Limited is controlled by Affinity Hospitals Group Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Affinity Hospitals Group Limited is controlled by Affinity Hospitals Holding Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Affinity Hospitals Holding Limited is controlled by Affinity Healthcare Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Affinity Healthcare Limited is controlled by Affinity Healthcare Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Affinity Healthcare Holdings Limited is controlled by Priory NEW Investments NO.3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Priory NEW Investments NO.3 Limited is controlled by Priory NEW Investments NO.2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Priory NEW Investments NO.2 Limited is controlled by Priory NEW Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Priory NEW Investments Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  9. Priory Group NO. 3 Limited is controlled by Priory Group NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. Priory Group NO. 2 Limited is controlled by Priory Group NO. 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Affinity Hospitals Limited is unusually long; showing the first 10 steps.

6 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

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Health and social care 66Professional services 3Finance 2Business services 1Other services 1Property 1Public administration 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.

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
03966451
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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