Company · Nottingham
Integrated Care Solutions (Shropshire) Holdings Limited
General public administration activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Joanne Stonehouse Fyfe 2024-2025 View profile
- Sydney Geraint Blackmore 2023-2024 View profile
- Benjamin David Adams 2017-2021 View profile
- Philip Arthur Would 2015-2023 View profile
- Natalia Poupard 2013-2018 View profile
- Rory William Christie 2010-2012 View profile
- Ross Cooper 2009-2013 View profile
- Gary William Mills 2007-2009 View profile
- Robert David Stone 2007-2007 View profile
- David John Brooking 2006-2009 View profile
- Michael Derek Canham 2005-2018 View profile
- Darren Stephen Kyte 2005-2008 View profile
- Alistair John Handford 2005-2009 View profile
- Ian Robert Anderson 2005-2006 View profile
- Charles Joseph Mccole 2005-2005 View profile
- Tarenjit Deshore 2025-2025 View profile
- Michael George Duggan 2021-2025 View profile
- George Bucur 2019-2021 View profile
- Graham John Hutt 2010-2012 View profile
- Clive Leonard Franks 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- General public administration activities
- Incorporated
- 11/03/2005
- Registered office
- Nottingham
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.
- Equitix Healthcare Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Equitix Infrastructure 5A Limited ceased 2018-12-18
25-50% shares, 25-50% voting · notified 2018-12-18
Group
- Integrated Care Solutions (Shropshire) Holdings Limited
is controlled by Equitix Healthcare Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Equitix Healthcare Limited
is controlled by Equitix Capital Eurobond Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Capital Eurobond Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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- Uliving@Essex3 LLP
- TVL (NNT) Holdings Limited
- Consort Healthcare (Edinburgh Royal Infirmary) Limited
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.
Financials
- Net assets
- £50,000
- Total assets
- £50,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £581,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Daniel Marinus Maria Vermeer Director · appointed 2024
- Christopher Edwin Walker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Daniel Marinus Maria Vermeer Director · appointed 2024
- Christopher Edwin Walker Director · appointed 2025
Left in the last 12 months
- Joanne Stonehouse Fyfe Director · appointed 2024 · resigned 2025
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.
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
- 05388869
- 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.
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