Company
Private Healthcare (Holdings) UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 18
- Paul William Metcalfe 2018–2023 View profile
- David Partington 2016–2018 View profile
- Kenneth James Gribben Hillen 2014–2015 View profile
- Stephen John Long 2014–2017 View profile
- Kenneth James Stewart 2012–2016 View profile
- Kerry Hughes 2010–2016 View profile
- Andreas Hohmann 2009–2009 View profile
- George Neville Hughes 2009–2010 View profile
- Carl Richard Hughes 2004–2009 View profile
- Jacqueline Margaret Haldane 2003–2006 View profile
- Melvyn Edward Watson 2003–2003 View profile
- Kenneth Samuel Harper 2003–2003 View profile
- Sylvia Ann Chalkley 2003–2003 View profile
- Marilyn Ann Lunnon 2003–2004 View profile
- Susan Lepori 2003–2004 View profile
- Philip Leach 2002–2003 View profile
- Peter Anthony Vevers 2006–2009 View profile
- Anne Tyler 2004–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2001
Ownership
Owned by (2) 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.
- Ana Reddington-Hughes
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-10-08 - David Partington ceased 2018-06-06
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-06 - confirmed: also a director of this company
Group
- Private Healthcare (Holdings) UK Limited
is controlled by Ana Reddington-Hughes
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-10-08 · source: Companies House PSC register
Ultimately controlled by Ana Reddington-Hughes.
10 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 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
- Mark David Ellis Director · appointed 2023
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.
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
- 04331447
- 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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