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Company · Borehamwood

Elysium Healthcare (Field House) Limited

Hospital activities

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

Network

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

Who leads it

Previous officers 21

  1. Kathryn Mary Murphy 2020-2024 Director View profile
  2. Keith James Anthony Browner 2019-2023 Director View profile
  3. Mark Robson 2017-2018 Director View profile
  4. Sarah Juliette Livingston 2017-2022 Director View profile
  5. Dr Quazi Shams Mahfooz Haque 2017-2025 Director View profile
  6. Steven John Woolgar 2017-2021 Director View profile
  7. Nicholas George Andreas Ktori 2014-2017 Director View profile
  8. Duncan Barrington John Sweetland 2013-2013 Director View profile
  9. Julian Charles Ball 2011-2017 Director View profile
  10. Angela Chiwoniso Muchatuta 2010-2011 Director View profile
  11. George Henry Blackoe 2009-2012 Director View profile
  12. David John Cole 2009-2012 Director View profile
  13. Professor Margaret Ann Cork 2008-2009 Director View profile
  14. Dr Tom Tait 2004-2007 Director View profile
  15. Steven Leslie Willis 2004-2007 Director View profile
  16. Kevin Leonard Tunnicliffe 2004-2007 Director View profile
  17. Carole Lesley Tait 2004-2007 Director View profile
  18. Chris Wain 2013-2013 Secretary View profile
  19. Tobias Zachary Gowers 2009-2013 Secretary View profile
  20. Edward Anthony Deacon Haddon 2007-2008 Secretary View profile
  21. Keith Andrew Willis 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Continuing Health Service in Cheshire & Merseyside Buyer: NHS CHESHIRE AND MERSEYSIDE INTEGRATED CARE BOARD Value not published Date not published CPV 85100000 Source: Find a Tender

    The main purpose of the service is to deliver a service that fully complies with the statutory National Framework in relation to NHS Funded Care. This includes delivery of commissioned care, per individual patient, in line with service spec…

About

What it does
Hospital activities
Incorporated
08/06/2004
Registered office
Borehamwood
Previous names
Field House (Alfreton) Limited (until 18/12/2017)
Growing Older With Learning Disability Limited (until 28/01/2013)

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. Elysium Healthcare (Field House) Limited is controlled by Elysium Healthcare (Lighthouse) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Elysium Healthcare (Lighthouse) Limited is controlled by Lighthouse Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lighthouse Healthcare Group Limited is controlled by Elysium Healthcare Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-11 · source: Companies House PSC register
  4. Elysium Healthcare Holdings 3 Limited is controlled by Elysium Healthcare Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 · source: Companies House PSC register
  5. Elysium Healthcare Holdings 2 Limited is controlled by Elysium Healthcare Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  6. Elysium Healthcare Holdings 1 Limited is controlled by Ramsay Elysium Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 · source: Companies House PSC register
  7. Ramsay Elysium Holdings Limited is controlled by Ramsay Health Care Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  8. Ramsay Health Care Holdings UK Limited is controlled by Ramsay Health Care (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ramsay Health Care (UK) Limited.

37 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

1.8y median 1.8y
average tenure
3y
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.

Health and social care 82Professional services 20Business services 8Construction 4Finance 4Property 4Dormant 2

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
05148271
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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