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Company · London

Craegmoor Hospitals (Holdings) Limited

Non-trading company

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

Network

The large node is Craegmoor Hospitals (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Matthew Franzidis 2011-2015 Director View profile
  2. Julian Charles Ball 2009-2011 Director View profile
  3. David Lindsay Manson 2007-2011 Director View profile
  4. Wynne Carol Smit 2006-2006 Director View profile
  5. Charles Donald Ewen Cameron 2006-2009 Director View profile
  6. Julian Neville Guy Spurling 2006-2010 Director View profile
  7. Denise Elizabeth Keating 2006-2007 Director View profile
  8. Christine Isabel Cameron 2005-2011 Director View profile
  9. Andrew John Murray 2005-2005 Director View profile
  10. Karen Hall 2005-2005 Director View profile
  11. David Richard Pointer 2004-2005 Director View profile
  12. Ellen Haines 2003-2004 Director View profile
  13. Michael Anthony Stratford 2003-2004 Director View profile
  14. Scott Morrison 2009-2011 Secretary View profile
  15. BLG (Professional Services) Limited 2003-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
24/02/2003
Registered office
London
Previous names
Inputrelate Limited (until 27/01/2010)

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. Craegmoor Hospitals (Holdings) Limited is controlled by Craegmoor Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Craegmoor Limited is controlled by Craegmoor Group (NO.6) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Craegmoor Group (NO.6) Limited is controlled by Craegmoor Group (NO.5) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Craegmoor Group (NO.5) Limited is controlled by Craegmoor Group (NO.3) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Craegmoor Group (NO.3) Limited is controlled by Craegmoor Group (NO.2) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Craegmoor Group (NO.2) Limited is controlled by Craegmoor Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Craegmoor Group Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. 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
  9. 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
  10. 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

The ownership chain above Craegmoor Hospitals (Holdings) Limited is unusually long; showing the first 10 steps.

15 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
04675861
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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