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Company · Manchester

Catalyst Healthcare (Romford) Holdings Limited

Hospital activities

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

Network

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

Who leads it

Previous officers 23

  1. Robert James Newton 2024-2024 Director View profile
  2. Angeliki Maria Exakoustidou 2023-2024 Director View profile
  3. Frank David Laing 2022-2026 Director View profile
  4. Andrew Brian Deacon 2020-2024 Director View profile
  5. Caroline Louise Pitcher 2019-2020 Director View profile
  6. Christopher Thomas Solley 2018-2025 Director View profile
  7. Andrew Leslie Tennant 2017-2022 Director View profile
  8. Clement David Baptiste Leverd 2016-2023 Director View profile
  9. Thomas Downs Anderson 2010-2012 Director View profile
  10. Stewart Chalmers Grant 2009-2009 Director View profile
  11. Michael Edward Davis 2009-2009 Director View profile
  12. Gary Douglas Taylor 2008-2009 Director View profile
  13. Kenneth William Gillespie 2008-2018 Director View profile
  14. Dennis Bate 2005-2007 Director View profile
  15. Lindsey Jane Coles 2005-2010 Director View profile
  16. Timothy John Dickie 2005-2008 Director View profile
  17. Sir Arthur David Chessells 2004-2012 Director View profile
  18. Gershon Daniel Cohen 2003-2005 Director View profile
  19. Stuart Anthony Carter 2003-2012 Director View profile
  20. Philip Robert Grant 2003-2003 Director View profile
  21. Stephen Hockaday 2003-2007 Director View profile
  22. Ailison Louise Mitchell 2004-2023 Secretary View profile
  23. HLM Secretaries Limited 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
10/06/2003
Registered office
Manchester

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. Catalyst Healthcare (Romford) Holdings Limited is controlled by John Laing Investments Holding Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2024-01-19 · source: Companies House PSC register
  2. John Laing Investments Holding Limited is controlled by John Laing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. John Laing Limited is controlled by John Laing Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. John Laing Holdco Limited is controlled by John Laing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. John Laing Group Limited is controlled by Aqueduct Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register

Ultimately controlled by Aqueduct Bidco Limited.

91 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

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

1.3y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 18Construction 16Health and social care 16Professional services 15Education 13Finance 7Property 3Transport 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
04793710
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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