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Company · London

Brentwood Healthcare Partnership Holding Limited

Activities of head offices

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

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The large node is Brentwood Healthcare Partnership Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Antonia Maxine Lufkin 2025-2026 Director View profile
  2. Kevin Stuart Hawkins 2024-2024 Director View profile
  3. Richard Simon Muir Clancy 2023-2024 Director View profile
  4. Angeliki Maria Exakoustidou 2022-2025 Director View profile
  5. Christopher Mark David Gill 2020-2023 Director View profile
  6. David Alexander John Foot 2020-2022 Director View profile
  7. Natalia Poupard 2019-2019 Director View profile
  8. Elena Giorgiana Wegener 2018-2019 Director View profile
  9. Thomas O'Boyle 2018-2020 Director View profile
  10. Rachel Louise Turnbull 2017-2018 Director View profile
  11. Ross William Driver 2014-2020 Director View profile
  12. Naseer Ulla 2013-2025 Director View profile
  13. David Patrick Bridge 2013-2013 Director View profile
  14. Thomas O Boyle 2008-2013 Director View profile
  15. Graeme Doctor 2008-2011 Director View profile
  16. Paul Salmons 2006-2006 Director View profile
  17. Bryan Glastonbury 2006-2011 Director View profile
  18. Atsushi Yasuhara 2006-2011 Director View profile
  19. Robert John Longley 2006-2008 Director View profile
  20. Noburo Aoki 2005-2007 Director View profile
  21. Julian Mark Rudd-Jones 2005-2011 Director View profile
  22. Ian John Skinmore 2005-2006 Director View profile
  23. Martin Charles Hadnutt 2005-2009 Director View profile
  24. Jayne Cheadle 2009-2026 Secretary View profile
  25. David Martin Hedge 2007-2009 Secretary View profile
  26. Geoffrey Paul Walters 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/03/2005
Registered office
London

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. Brentwood Healthcare Partnership Holding Limited is controlled by Redwood Partnership Ventures 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Redwood Partnership Ventures 2 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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

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.

4 directors on the board

2.7y median 1.8y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 58Professional services 48Property 16Business services 14Finance 11Health and social care 5Other 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
05398791
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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