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Company

Robertson Health (Chester LE Street) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Robertson Health (Chester LE Street) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Bryan Michael Acutt 2016–2023 Director View profile
  2. John Ivor Cavill 2012–2023 Director View profile
  3. Louis Javier Falero 2011–2012 Director View profile
  4. Biif Corporate Services Limited 2010–2016 Corporate-director View profile
  5. Nigel Wythen Middleton 2009–2009 Director View profile
  6. Nigel Anthony John Brindley 2009–2010 Director View profile
  7. Victoria Louise Bradley 2009–2011 Director View profile
  8. Alan Campbell Ritchie 2007–2009 Director View profile
  9. Moray David Watt 2005–2005 Director View profile
  10. Alan Peter Fordyce 2005–2005 Director View profile
  11. Martin Timothy Smith 2002–2004 Director View profile
  12. John David George Perks 2002–2004 Director View profile
  13. Andrew David Darling 2002–2002 Director View profile
  14. William George Robertson 2001–2005 Director View profile
  15. John Christian Elliot 2001–2005 Director View profile
  16. Ian Clark 2002–2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2001

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. Robertson Health (Chester LE Street) Limited is controlled by Robertson Health (Chester LE Street) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Robertson Health (Chester LE Street) Holdings Limited is controlled by Robertson Health (Chester LE Street) Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Robertson Health (Chester LE Street) Group 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

The ownership chain above Robertson Health (Chester LE Street) Limited is unusually long; showing the first 10 steps.

25 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
£1,126,618
Cash
£2,201,026
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£611,462

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

3.5y median 3.5y
average tenure
3.5y
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.

Business services 37Professional services 20Construction 9Utilities 3Finance 2Health and social care 2Other services 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.

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
04239073
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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