Company
Ravensbourne Health Services (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Marta Chojnowska 2022-2026 View profile
- James Christopher Heath 2018-2019 View profile
- Rachel Louise Turnbull 2017-2018 View profile
- Ross William Driver 2015-2021 View profile
- David Geoffrey Lewis 2011-2015 View profile
- John Philip George 2011-2015 View profile
- Beif Corporate Services Limited 2011-2011 View profile
- Nigel Anthony John Brindley 2008-2011 View profile
- Anita Catherine Gregson 2007-2011 View profile
- Graham Farley 2006-2008 View profile
- Jasvinder Bal 2006-2006 View profile
- Hannah Gilbey 2004-2005 View profile
- Dorothy Deakin-Elliott 2004-2008 View profile
- David Boyd Lindsay 2004-2006 View profile
- Carillion Secretariat Limited 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2004
Ownership
Owned by (2) 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 (Portal) GP Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrastructure Investments (Portal) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Ravensbourne Health Services (Holdings) Limited
is controlled by Infrastructure Investments (Portal) GP Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Infrastructure Investments (Portal) GP 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 - 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 - 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.
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- 10455648
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.
Financials
- Net assets
- -£8,178,819
- Total assets
- £4,096,256
- Cash
- £10,160,359
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,184,007
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- William Edward Morris Director · appointed 2021
- Agnieszka Claveau Director · appointed 2026
- Stephanie Ann Exell Director · appointed 2019
3.9y median 4.7y
average tenure
6.9y
longest tenure
Directors past 6 years
- Stephanie Ann Exell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- William Edward Morris Director · appointed 2021
- Agnieszka Claveau Director · appointed 2026
- Stephanie Ann Exell Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Marta Chojnowska Director · appointed 2022 · resigned 2026
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 12Business services 10Property 10Construction 7Finance 7Health and social care 7Dormant 1Other services 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
- 05061060
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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