Company · Gloucester
Vanguard Healthcare Solutions Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Colin David Sargeant 2024-2025 View profile
- Peter Nansen Slack 2023-2024 View profile
- Chris Blackwell-Frost 2023-2025 View profile
- David John Cole 2017-2022 View profile
- Christa Iris Echtle 2016-2021 View profile
- Oliver James Law 2015-2017 View profile
- Steven Peak 2015-2023 View profile
- Dr Maurizio Pupi 2010-2015 View profile
- Ian Monaghan 2009-2015 View profile
- Ian Michael Gillespie 2009-2017 View profile
- Mary Elizabeth Smallbone 2009-2017 View profile
- Andy William Lunt 2008-2009 View profile
- David Peter Mobbs 2004-2009 View profile
- John Edward Jones 2004-2009 View profile
- Dr Matthew Hoghton 2003-2004 View profile
- Ian Michael Savage 2003-2004 View profile
- Peter Scott 2002-2003 View profile
- Gordon Douglas Dean 2002-2004 View profile
- Garland Martin King 2002-2014 View profile
- Mark Spoors 2009-2017 View profile
- Andrew James Allen 2009-2021 View profile
- Paul Kirwin Partridge 2008-2009 View profile
- Graeme Mcconnell 2003-2008 View profile
- Frederick Henry Paul Offer 2002-2003 View profile
- Andrew Allen 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £2,600,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Modular Buildings 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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Mobile Endoscopy Unit - Vanguard
Staffed endoscopy facility for a period of 3 months with an option to extend by 3 months
About
- What it does
- Other human health activities
- Incorporated
- 27/02/2002
- Registered office
- Gloucester
Ownership
Owned by (3) 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.
- Project Darwin Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 - Livingbridge GP Company Limited ceased 2021-01-19
50-75% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06 - Livingbridge EP LLP ceased 2021-01-19
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Vanguard Healthcare Solutions Limited
is controlled by Project Darwin Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 · source: Companies House PSC register - Project Darwin Bidco Limited
is controlled by Armada Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 · source: Companies House PSC register - Armada Bidco Limited
is controlled by Armada Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 · source: Companies House PSC register - Armada Midco Limited
is controlled by Armada Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 · source: Companies House PSC register - Armada Topco Limited
is controlled by Icon Infrastructure LLP
Evidence
active significant influence · notified 2020-12-16 · source: Companies House PSC register
Ultimately controlled by Icon Infrastructure LLP.
116 other companies in this group
- Vanguard Healthcare Group Limited
- Gridlink Interconnector Midco LTD
- Lodestone Patient Care Limited
- Truecare Holdings Limited
- Andromeda Infrastructure Limited
- Spaicol Germany Limited
- FCC (E&M) Holdings Limited
- MES Selchp Limited
- Choice Care Limited
- 08993388
- Skyline Infra Prospects Limited
- Alliance Medical Leasing Limited
- Lighthouse Terminals Limited
- Wind Estate (UK) Limited
- Rosa Infrastructure Limited
- Alliance Medical Holdings Limited
- Andromeda Holdco Limited
- Andromeda Bidco Limited
- Icon GP (UK) LLP
- Gladsmuir Wind Farm Limited
- Wind Estate (UK) Management LTD
- Cirqlr East Limited
- Dewshill Wind Farm Limited
- Luna Infrastructure Limited
- Project Darwin Topco Limited
- MES Selchp Holdings LTD
- Alliance Medical Molecular Imaging Limited
- Choice Pathways Limited
- Allington Energy Networks Limited
- Andromeda Midco Limited
- 16350486
- Icon Infrastructure Operations (Canada) LTD
- Five Telecoms Management Limited
- Curatio Healthcare Investments Limited
- Pearie LAW II Wind Farm LTD
- FCC (E&M) Limited
- Alliance Medical Limited
- Cirqlr Group Finco Limited
- Community Homes of Intensive Care and Education Limited
- Bristol Water Group Limited
- Alliance Medical Radiopharmacy Limited
- Choice Care Group Limited
- Icon Infrastructure Operations (UK) Limited
- FCC Buckinghamshire Holdings Limited
- Diversified EFW Management Limited
- Watson Head Wind Farm Limited
- Green Energy Finance Solutions Limited
- Icon Euro Infra Networks Limited
- Armada Midco Limited
- Direct Medical Imaging 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.
5 directors on the board
- Mark David Fox Director · appointed 2025
- Tobias Zachary Gowers Director · appointed 2019
- Dr Graham Francis Rich Director · appointed 2025
- Lindsay Joanne Dransfield Director · appointed 2019
- Angela Dillon Director · appointed 2017
Directors past 6 years
- Tobias Zachary Gowers Director · appointed 2019
- Lindsay Joanne Dransfield Director · appointed 2019
- Angela Dillon Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Angela Dillon Director · appointed 2017
Portfolio (4)
- Mark David Fox Director · appointed 2025
- Tobias Zachary Gowers Director · appointed 2019
- Dr Graham Francis Rich Director · appointed 2025
- Lindsay Joanne Dransfield Director · appointed 2019
Left in the last 12 months
- Chris Blackwell-Frost Director · appointed 2023 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04382564
- 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