Company · Maidenhead
Healthcare Providers (Gloucester) Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Healthcare Providers (Gloucester) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 29
- Albert Hendrik Naafs 2015-2025 View profile
- Frank Manfred Schramm 2012-2019 View profile
- Arne Speer 2012-2015 View profile
- Phillip Joseph Dodd 2012-2016 View profile
- Ian Bulley 2011-2012 View profile
- Bruce Warren Dalgeish 2010-2012 View profile
- William Robert Doughty 2009-2010 View profile
- Yusuf Mohamed Peerbaccus 2008-2011 View profile
- David Conlon 2007-2009 View profile
- Karen Brennecke 2007-2007 View profile
- Kevin Patrick Feldman 2007-2007 View profile
- Ian Anthony Bolden 2006-2012 View profile
- Bernard Michael Kaufhold 2006-2007 View profile
- Herbert Alfred Lienhard Eggert 2004-2007 View profile
- Alasdair Robert Esson 2004-2007 View profile
- Tim Frank Sharpe 2004-2012 View profile
- Nicholas Cobbett Dawson 2002-2007 View profile
- Stephen Appleton 2002-2004 View profile
- Dr Kirsty Thirlwell 2002-2004 View profile
- Charles O'Neil 2001-2004 View profile
- Kenneth Reid 2001-2002 View profile
- Emeka Ikechi Ehenulo 2013-2024 View profile
- Ian Tayler 2012-2026 View profile
- Mark Laurence Gatford 2008-2011 View profile
- Aftab Rafiq 2007-2008 View profile
- David Anthony Denver 2006-2007 View profile
- Christopher Allcock 2002-2006 View profile
- Nicola Berriman 2002-2002 View profile
- TG Registrars Limited 2001-2002 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
- Financial intermediation not elsewhere classified
- Incorporated
- 17/12/2001
- Registered office
- Maidenhead
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.
- Semperian PPP Investment Partners NO.2 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Healthcare Providers (Gloucester) Limited
is controlled by Semperian PPP Investment Partners NO.2 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Semperian PPP Investment Partners NO.2 Limited
is controlled by Semperian Infrastructure Portfolio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Infrastructure Portfolio Limited
is controlled by Semperian Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Semperian Infrastructure Limited.
235 other companies in this group
- Hertford PPP Health Services Limited
- Priorgate Holdings Limited
- Semperian Partnerships Limited
- Falkirk Group Limited
- Agecroft Properties (NO.2) Limited
- Infracare East London Limited
- Richmond Upon Thames Schools Services Limited
- GH Clayhill Limited
- Haringey Schools Services Limited
- LBS (Fire Services) Limited
- Consort Healthcare (Fife) Intermediate Limited
- Semperian LP2 Limited
- Semperian (Wolverhampton) Limited
- Town Hospitals (North Staffordshire) Holdings Limited
- NEW Forest PPP Health Services Limited
- East London Lift Investments Limited
- Semperian Subholdings M40 Limited
- Eccles Special High Schools Company Limited
- Semperian Technical Management Limited
- The Hospital Company (Dartford) Group Limited
- Semperian Group Secretariat Services Limited
- GH North Northampton Limited
- IMC ST.David's LTD
- Semperian PPP Newco 1 Limited
- BWP Issuer PLC
- Brighton & Hove City Schools Services Limited
- Baglan Moor Healthcare PLC
- Semperian NO.21 Limited
- Class 06 Limited
- Black Country PPP Health Services Limited
- United Healthcare (Bromley) Services Limited
- Cruciform Services Limited
- Ellas NO3 Limited
- Mamg Asset Management (Holdings) Limited
- Gloucester Healthcare Partnership Limited
- Mamg Infrastructure Management Limited
- Semperian Smif Omega Limited
- Danetre PFI Holding Company Limited
- Liskeard PPP Health Services Limited
- Strategy 21 Limited
- Class 98 Limited
- Bexley PPP Health Services Limited
- Arteos GP Limited
- Mamg Asset Management Limited
- Semperian Health Limited
- Road Management Services (Darrington) Limited
- Inspired Education (East Dunbartonshire) Limited
- Town Hospitals (Southern General) LTD
- Walkergate PFI Project Company Limited
- United Healthcare (Bromley) Limited
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
- Elisabeth Helena Maria Karssemakers Director · appointed 2025
- Desmond Mark French Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Elisabeth Helena Maria Karssemakers Director · appointed 2025
- Desmond Mark French Director · appointed 2026
Left in the last 12 months
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04341295
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data