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Albion Healthcare (Doncaster) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Sally-Ann Brooks 2021–2023 Director View profile
  2. Colin John Anderson 2017–2018 Director View profile
  3. Kenneth Andrew Mclellan 2014–2017 Director View profile
  4. Harvey John William Pownall 2013–2014 Director View profile
  5. Phillip Joseph Dodd 2012–2017 Director View profile
  6. Angela Mills 2011–2021 Director View profile
  7. Anita Catherine Gregson 2010–2011 Director View profile
  8. Victoria Louise Bradley 2010–2011 Director View profile
  9. Anastasios Christakis 2009–2010 Director View profile
  10. Stephen Paul Hornby 2008–2012 Director View profile
  11. Robert Sean Mcclatchey 2006–2010 Director View profile
  12. Ian Robert Whitehouse 2003–2005 Director View profile
  13. Nigel Wythen Middleton 2003–2009 Director View profile
  14. Andrew Andreou 2002–2008 Director View profile
  15. David Boyd Lindsay 2002–2006 Director View profile
  16. Gloria June Pope 2002–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2002

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 (Doncaster) Limited is controlled by Albion Healthcare (Doncaster) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Albion Healthcare (Doncaster) Holdings Limited is controlled by Semperian Health Projects Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian Health Projects Limited is controlled by Semperian Health Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Semperian Health Services Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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

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.

3 directors on the board

8.8y median 8.9y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 46Property 40Business services 38Construction 30Health and social care 11Finance 8Other services 4Public administration 4

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
04495459
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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