Company · Preston
Enterprise Healthcare Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Enterprise Healthcare Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- David Geoffrey Lewis 2015-2019 View profile
- John Philip George 2015-2021 View profile
- Jonathan Nigel Edward Cowdell 2012-2012 View profile
- Antony David Wilkinson 2005-2006 View profile
- Stuart Anthony Carter 2005-2012 View profile
- John Graham 2004-2006 View profile
- Mark Richard Woodhams 2004-2007 View profile
- Lindsey Jane Coles 2004-2012 View profile
- Bryn David Murray Jones 2004-2006 View profile
- Stephen Francis Kibblewhite 2004-2005 View profile
- Stephen Owen 2009-2011 View profile
- Philip Miller 2008-2009 View profile
- Helen Forster 2006-2006 View profile
- Louisa Jane Jenkinson 2004-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 18/11/2003
- Registered office
- Preston
Ownership
Owned by (3) 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.
- Infrastructure Investments Ofto 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17 - Infrastructure Investments Holdings Limited ceased 2024-05-17
75-100% shares · notified 2016-04-06 - Infrastructure Investments General Partner Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Enterprise Healthcare Holdings Limited
is controlled by Infrastructure Investments Ofto 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17 · source: Companies House PSC register - Infrastructure Investments Ofto 2 Limited
is controlled by Infrastructure Investments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
- Arctic Infrastructure Investments (UK) Limited
- Infrastructure Investments (Bond) Holdings LLP
- European Infrastructure Income 4 Spanish Holdings Limited
- Ochre Solutions (Holdings) Limited
- European Investments (Moron) 1 Limited
- Consort Healthcare (Birmingham) Funding PLC
- Holdfast Training Services Limited
- Offshore Wind Investments Group 3 Limited
- Eastbury Park Limited
- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
- Enterprise Civic Buildings Limited
- Ealing Care Alliance (Holdings) Limited
- Precise Retail GP 1 Limited
- Derby School Solutions (Holdings) Limited
- Ravensbourne Health Services (Holdings) Limited
- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II Limited
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.
2 directors on the board
- Elise Edwards Director · appointed 2021
- Katherine Victoria Morgan Director · appointed 2023
4.4y median 4.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Elise Edwards Director · appointed 2021
- Katherine Victoria Morgan Director · appointed 2023
Also govern a charity
0
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 9Professional services 9Finance 5Construction 3Health and social care 3Hospitality 1Utilities 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
- 04968287
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data