Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Prospect Healthcare (Hinchingbrooke) Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 27

  1. Kevin Stuart Hawkins 2024–2026 Director View profile
  2. Angeliki Maria Exakoustidou 2023–2025 Director View profile
  3. Foot, David Alexander John, Mr. 2020–2022 Director View profile
  4. Christopher Mark David Gill 2020–2024 Director View profile
  5. Robert James Newton 2016–2018 Director View profile
  6. Ross William Driver 2016–2020 Director View profile
  7. Julian Mark Rudd-Jones 2016–2020 Director View profile
  8. David John Brooking 2014–2016 Director View profile
  9. Matthew James Edwards 2012–2016 Director View profile
  10. John Young 2011–2016 Director View profile
  11. Graham Bruce Fairbank 2010–2011 Director View profile
  12. Brian Mervyn Semple 2010–2014 Director View profile
  13. John Graham 2008–2010 Director View profile
  14. Phil John Whiscombe 2006–2011 Director View profile
  15. James William Ward 2006–2008 Director View profile
  16. John Montague Knibb Hubbard 2005–2007 Director View profile
  17. Philip Roger Perkins George 2004–2007 Director View profile
  18. Andrea Finegan 2004–2006 Director View profile
  19. John Andrew Young 2003–2009 Director View profile
  20. James Anthony John Byrne 2003–2006 Director View profile
  21. Timothy Richard Pearson 2003–2005 Director View profile
  22. Matthew Rollings 2012–2013 Secretary View profile
  23. Joanna Nichols 2011–2012 Secretary View profile
  24. James Edward Burbidge 2009–2011 Secretary View profile
  25. Philip Abel Cresswell 2008–2009 Secretary View profile
  26. Timothy James Rowbury 2007–2008 Secretary View profile
  27. Robert Stuart West 2003–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/07/2003

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.

Group

  1. Prospect Healthcare (Hinchingbrooke) Limited is controlled by Prospect Healthcare (Hinchingbrooke) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Prospect Healthcare (Hinchingbrooke) Holdings Limited is controlled by Redwood Partnership Ventures 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-29 · source: Companies House PSC register
  3. Redwood Partnership Ventures 2 Limited is controlled by Infrastructure Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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.

4 directors on the board

2.5y median 1.6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 59Construction 49Finance 26Business services 14Property 12Tech and media 7Health and social care 6Transport 4

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
04844461
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data