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

Ramsay Health Care Holdings UK Limited

Activities of head offices

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 Ramsay Health Care Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Natalie Davis 2024-2026 Director View profile
  2. Martyn James Roberts 2022-2025 Director View profile
  3. Craig Ralph Mcnally 2022-2024 Director View profile
  4. Peter James Allen 2019-2022 Director View profile
  5. Andrew Watkin Jones 2018-2022 Director View profile
  6. Mark Francis Page 2014-2018 Director View profile
  7. Jill Margaret Watts 2008-2014 Director View profile
  8. Patrick Grier 2007-2009 Director View profile
  9. Christopher Paul Rex 2007-2017 Director View profile
  10. Linda Stock 2007-2009 Director View profile
  11. Paul Hokfelt 2006-2007 Director View profile
  12. David Hillier 2006-2008 Director View profile
  13. Anders Friman 2006-2007 Director View profile
  14. Ulf Sven Ivar Mattsson 2006-2006 Director View profile
  15. Hiten Mehta 2002-2019 Director View profile
  16. Per Henrik Staffan Carlson 2002-2006 Director View profile
  17. Bjorn Tomas Lindhardt 2002-2007 Director View profile
  18. Per Gunnar Batelson 2001-2006 Director View profile
  19. Carl Martin Svalstedt 2001-2002 Director View profile
  20. Mehdi Erfan 2013-2026 Secretary View profile
  21. Tara Hastings 2010-2012 Secretary View profile
  22. Richard Charles William Newbery 2007-2010 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
Activities of head offices
Incorporated
19/02/2001
Registered office
London
Previous names
Capio Holdings Limited (until 26/11/2007)

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. Ramsay Health Care Holdings UK Limited is controlled by Ramsay Health Care (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ramsay Health Care (UK) Limited.

37 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

2.4y median 2.4y
average tenure
4.3y
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 4Professional services 4Finance 2Property 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
04162803
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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