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Company · Bristol

Albion Healthcare (Oxford) Limited

Hospital activities

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

Network

The large node is Albion Healthcare (Oxford) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Angeliki Maria Exakoustidou 2024-2025 Director View profile
  2. Andrew John Mcerlane 2022-2024 Director View profile
  3. James Charles Minifie 2019-2019 Director View profile
  4. Natalia Poupard 2019-2019 Director View profile
  5. James Christopher Heath 2018-2020 Director View profile
  6. Philip Charles Dove 2018-2019 Director View profile
  7. Phillip James Thorne 2018-2019 Director View profile
  8. Rachel Louise Turnbull 2018-2018 Director View profile
  9. Phillip Joseph Dodd 2017-2022 Director View profile
  10. Darren Jones 2016-2017 Director View profile
  11. Paul Ferguson Fisher 2015-2017 Director View profile
  12. Steven Michael Catlin 2015-2016 Director View profile
  13. Philip Peter Ashbrook 2014-2018 Director View profile
  14. Paul John Ritchings 2014-2015 Director View profile
  15. Ross William Driver 2014-2018 Director View profile
  16. Gareth Lawrence Chapman 2014-2018 Director View profile
  17. Harvey John William Pownall 2013-2015 Director View profile
  18. Christopher John Blundell. 2009-2013 Director View profile
  19. Stephen Paul Hornby 2009-2013 Director View profile
  20. Victoria Louise Bradley 2009-2011 Director View profile
  21. Thomas Justin Haga 2008-2009 Director View profile
  22. David Jason Mcevedy 2008-2012 Director View profile
  23. Anita Catherine Gregson 2007-2012 Director View profile
  24. Robert John Taylor 2007-2014 Director View profile
  25. Roderick Mark Prime 2006-2006 Director View profile
  26. Peter Nigel John Buxton 2006-2006 Director View profile
  27. Jasvinder Bal 2006-2006 Director View profile
  28. Michael William Taylor 2004-2007 Director View profile
  29. Andrew Scott Richards 2004-2006 Director View profile
  30. Lesley Ann Wallace 2004-2004 Director View profile
  31. Ian Robert Whitehouse 2004-2005 Director View profile
  32. Anthony Pope 2003-2006 Director View profile
  33. Nigel Wythen Middleton 2002-2009 Director View profile
  34. Colin Andrew Dobell 2002-2004 Director View profile
  35. John Lawrence Jackson 2002-2004 Director View profile
  36. Christopher Elliott 2002-2014 Director View profile
  37. David Boyd Lindsay 2002-2006 Director View profile
  38. Lucken, John Michael, Brigadier 2002-2002 Director View profile
  39. Robert Souter Fullerton 2002-2004 Director View profile
  40. Andrew Andreou 2002-2008 Director View profile
  41. Bryan Robin Geoffrey Gilbert Smith 2002-2002 Director View profile
  42. Gloria June Pope 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
28/08/2001
Registered office
Bristol

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

Ultimately controlled by Albion Healthcare (Oxford) Holdings Limited.

1 other company 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.

3 directors on the board

3.3y median 3.3y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 31Business services 25Construction 14Health and social care 8Property 8Finance 7Other services 5Tech 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
04277395
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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