Company · London
Priory Central Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Dr André Michael Schmidt 2021-2024 View profile
- Matthew Franzidis 2008-2015 View profile
- Stephen Wallace Bradshaw 2007-2009 View profile
- David Andrew Spruzen 2006-2007 View profile
- Serena Jane Stewart 2002-2002 View profile
- Chaitanya Bhupendra Patel 2002-2007 View profile
- Swagatam Mukerji 2007-2008 View profile
- Paul John Greensmith 2002-2007 View profile
- Keith Payne 2002-2002 View profile
- Jon Hather 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/03/2002
- Registered office
- London
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.
- Priory Group NO. 3 Limited
75-100% shares · notified 2016-04-06
Group
- Priory Central Services Limited
is controlled by Priory Group NO. 3 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Priory Group NO. 3 Limited
is controlled by Priory Group NO. 2 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Priory Group NO. 2 Limited
is controlled by Priory Group NO. 1 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Priory Group NO. 1 Limited
is controlled by Whitewell UK Investments 1 Limited
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register - Whitewell UK Investments 1 Limited
is controlled by Whitewell UK Holding Company 1 Limited
Evidence
active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register - Whitewell UK Holding Company 1 Limited
is controlled by Priory Group UK 1 Limited
Evidence
active 75-100% shares (firm) · notified 2016-12-01 · source: Companies House PSC register - Priory Group UK 1 Limited
is controlled by Remedcouk Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 · source: Companies House PSC register - Remedcouk Limited
is controlled by Remedcouk Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register
Ultimately controlled by Remedcouk Holding Limited.
47 other companies in this group
- Priory Healthcare Investments Limited
- Whitewell UK Investments 1 Limited
- Coxlease Holdings Limited
- Priory Healthcare Limited
- Priory Facilities Company Limited
- Fanplate Limited
- Priory Group UK 1 Limited
- Community Addiction Services Limited
- Priory Grange (Holdings) LTD
- Priory Healthcare Investments Trustee Limited
- Employee Management Services Limited
- Priory Finance Property LLP
- Priory NEW Investments NO.3 Limited
- Whitewell UK Holding Company 1 Limited
- Priory NEW Investments NO.2 Limited
- Priory Healthcare Europe Limited
- Priory Pension Trustee Limited
- Priory Group NO. 1 Limited
- Priory Finance Property Holdings NO.2 Limited
- Priory Finance Property Holdings NO.1 Limited
- Craegmoor Group (NO.3) Limited
- Velocity Healthcare Limited
- Priory Securitisation Limited
- Priory Group NO. 3 Limited
- Priory Behavioural Health Limited
- Remedcouk Limited
- Helden Homes Limited
- Priory Group Limited
- Priory Rehabilitation Services Limited
- Medical Imaging (Essex) Limited
- Care Continuums Limited
- C O Developments Limited
- Public Health Solutions Limited
- Priory NEW Investments Limited
- Nottcor 6 Limited
- Priory Securitisation Holdings Limited
- Craegmoor Group Limited
- Craegmoor Group (NO.1) Unlimited
- Priory Healthcare Finance CO Limited
- Priory Group NO. 2 Limited
- Life Works Community Limited
- Priory Care Homes Holdings Limited
- Revona LLP
- Craegmoor Group (NO.2) Limited
- Sturt House Clinic Limited
- 07075976
- Remedcouk Holding 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
- Rebekah Antonia Cresswell Director · appointed 2021
- Philipp Henning Schulte-Noelle Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rebekah Antonia Cresswell Director · appointed 2021
- Philipp Henning Schulte-Noelle Director · appointed 2024
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
- 04391278
- 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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