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Company

Jlif Holdings (Peterborough Hospital) Limited

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

Network

The large node is Jlif Holdings (Peterborough Hospital) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Julian Denzil Sutcliffe 2019-2025 Director View profile
  2. Carl Harvey Dix 2018-2019 Director View profile
  3. Joanna Claire Christiane Hames 2013-2018 Director View profile
  4. Paul Christopher Serkis 2010-2013 Director View profile
  5. Jennifer Grace Draper 2010-2011 Director View profile
  6. James Lane Tuckey 2008-2013 Director View profile
  7. Ashley Thomas Edward Muldoon 2008-2011 Director View profile
  8. David John Collins 2007-2010 Director View profile
  9. Lloyd Esau 2006-2010 Director View profile
  10. John Ross Ballingall 2006-2007 Director View profile
  11. Noel Raymond Henderson 2005-2006 Director View profile
  12. Martin John Edward Tidd 2005-2007 Director View profile
  13. Paul Francis Gandy 2004-2005 Director View profile
  14. Patrick James Cannon 2004-2006 Director View profile
  15. Peter John O'Connell 2004-2005 Director View profile
  16. Barry John Sheppard 2004-2005 Director View profile
  17. Philip Naylor 2015-2019 Secretary View profile
  18. Maria Lewis 2013-2015 Secretary View profile
  19. Jennifer Draper 2008-2011 Secretary View profile
  20. Murray Peter Mccarthy 2005-2008 Secretary View profile
  21. James Don Blair 2005-2005 Secretary View profile
  22. Aodan Gabriel Bourke 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/2004

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.

Group

  1. Jlif Holdings (Peterborough Hospital) Limited is controlled by Lagg Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-09-20 · source: Companies House PSC register
  2. Lagg Holdings Limited is controlled by DC3 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  3. DC3 (Assetco) Limited is controlled by DC3 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  4. DC3 (Issuer) Limited is controlled by Dalmore Capital 17 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  5. Dalmore Capital 17 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 · source: Companies House PSC register
  6. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  8. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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

1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 28Finance 19Professional services 15Business services 11Property 8Other services 2Arts and leisure 1Health and social care 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
05178131
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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