Company
Ascenti Physio Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Stephanie Elizabeth Squire Dobrikova 2017-2024 View profile
- Paula Parr 2015-2017 View profile
- June Barbara Alyson Green 2010-2012 View profile
- Richard James Squire 2010-2016 View profile
- Bernard Vince Rowe 2010-2019 View profile
- Nicholas John Delaney 2010-2017 View profile
- Rickie Lovell 2009-2010 View profile
- Kevin Doyle 2009-2010 View profile
- Susan Mcdiarmid 2002-2013 View profile
- Neil Mcdiarmid 2002-2014 View profile
- Nicholas Delaney 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2002
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.
- Ascenti Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ascenti Physio Limited
is controlled by Ascenti Health Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ascenti Health Limited
is controlled by BD-C Incline Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 · source: Companies House PSC register - BD-C Incline Bidco Limited
is controlled by BD-C Incline Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register - BD-C Incline Midco Limited
is controlled by BD-Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-29 · source: Companies House PSC register - BD-Capital Partners Limited
is controlled by Richard Baker
Evidence
active 25-50% shares, appoints directors · notified 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Richard Baker.
34 other companies in this group
- PFP Polish Investment CO Limited
- 09315728
- The Integrated Care Clinics Limited
- Sydenham Healthcare Limited
- IBA Group Limited
- PHD Nutrition Limited
- Wing Midco Limited
- Sportpursuit Limited
- Ascenti Wellbeing Limited
- PFP Consulting Services Limited
- IBA Group Holdings Limited
- Ascenti Health Limited
- Ticcs 1 Limited
- Podiatry World Limited
- Advo Health Limited
- BD-Capital Partners Limited
- North Lane Group LTD
- BD-Capital Partners GP LLP
- BD-C Chase Bidco Limited
- 08706424
- 10864103
- 06869173
- BD-C Grip Bidco Limited
- Physio World Limited
- Einstein Bidco Limited
- BD-C Incline Midco Limited
- BD-C Incline Bidco Limited
- Science in Sport Limited
- BD-C Chase Midco Limited
- Einstein Midco Limited
- Wing Bidco Limited
- BD-C Mozart Bidco Limited
- 2Ticcs Limited
- Ticcs 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
- Kevin Declan Doyle Director · appointed 2015
- Ian Stewart Thistlewood Director · appointed 2024
Directors past 6 years
- Kevin Declan Doyle Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Kevin Declan Doyle Director · appointed 2015
- Ian Stewart Thistlewood 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
- 04530716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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