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Company

Hertford PPP Health Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hertford PPP Health Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 21

  1. Daniel Geoffrey North 2019-2025 Director View profile
  2. Christopher John Blundell. 2017-2025 Director View profile
  3. Andrew Richard Kershaw 2015-2019 Director View profile
  4. David Thomas Hammond 2014-2015 Director View profile
  5. James Gowans 2014-2014 Director View profile
  6. Phillip Joseph Dodd 2014-2016 Director View profile
  7. Balasingham Ravi Kumar 2014-2014 Director View profile
  8. Gary Nelson Robert Honeyman Brown 2010-2017 Director View profile
  9. Terence Ryan 2010-2014 Director View profile
  10. Stephen Paul Hornby 2010-2010 Director View profile
  11. Bruce Warren Dalgleish 2009-2011 Director View profile
  12. Brian Mervyn Semple 2008-2009 Director View profile
  13. Peter George Bachmann 2007-2008 Director View profile
  14. Stephen John Jameson 2007-2008 Director View profile
  15. Barry Simon Williams 2006-2007 Director View profile
  16. Robert Sean Mcclatchey 2003-2006 Director View profile
  17. Paul Victor Evans 2003-2006 Director View profile
  18. Oliver James Wake Jennings 2003-2006 Director View profile
  19. Alison Julie Montague 2003-2006 Director View profile
  20. Lisa Marie Whitmore 2007-2009 Secretary View profile
  21. Nigel Raymond Dodds 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/2003

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.

  • Rbil Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hertford PPP Health Services Limited is controlled by Rbil Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rbil Limited is controlled by Rbil Group Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Rbil Group Limited is controlled by Semperian (Community Health) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Semperian (Community Health) 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
  5. 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04652630
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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