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Company

Consort Healthcare (Blackburn) Funding PLC

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

Network

The large node is Consort Healthcare (Blackburn) Funding PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Joao Carlos Peres Ferreira Neves 2022–2026 Director View profile
  2. Sarah Elisabeth Madeleine Favre 2019–2020 Director View profile
  3. Rachel Louise Turnbull 2017–2018 Director View profile
  4. Elena Giorgiana Wegener 2016–2021 Director View profile
  5. Alastair John Campbell 2011–2011 Director View profile
  6. Linda Jayne Thompson 2010–2011 Director View profile
  7. Richard James Newton 2010–2010 Director View profile
  8. Christopher Loraine Spencer 2006–2009 Director View profile
  9. Michael Melville Brown Ross 2005–2006 Director View profile
  10. Jeremy Westgarth Millar 2003–2005 Director View profile
  11. James Edward Hall-Smith 2003–2007 Director View profile
  12. Michael Archbold 2003–2006 Director View profile
  13. Ian Kenneth Rylatt 2003–2008 Director View profile
  14. Jonathan Mark Entract 2003–2007 Director View profile
  15. Reynard Nominees Limited 2002–2003 Corporate-director View profile
  16. George Perez Luna 2011–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/2002

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.

Group

  1. Consort Healthcare (Blackburn) Funding PLC is controlled by Consort Healthcare (Blackburn) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Consort Healthcare (Blackburn) Holdings Limited is controlled by Infrastructure Investments Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Infrastructure Investments Holdings Limited is controlled by Infrastructure Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register
  4. Infrastructure Investments Group Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  5. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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.

2 directors on the board

3.9y median 3.9y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Utilities 11Business services 8Finance 6Professional services 6Health and social care 3Property 2Public administration 2Agriculture 1

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
04546286
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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