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Company · Preston

The Hospital Company (QAH Portsmouth) Limited

Hospital activities

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

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The large node is The Hospital Company (QAH Portsmouth) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Peter Francis Osborne 2023-2025 Director View profile
  2. Jonathan Laurence David Carter 2022-2023 Director View profile
  3. Joao Carlos Peres Ferreira Neves 2022-2023 Director View profile
  4. Giorgia Martina 2021-2022 Director View profile
  5. David Alexander John Foot 2021-2022 Director View profile
  6. Scott Springett 2017-2021 Director View profile
  7. James Anthony O'Halloran 2010-2014 Director View profile
  8. Timothy Richard Elliot 2010-2010 Director View profile
  9. Colin Michael Exford 2009-2011 Director View profile
  10. Vivek Sapra 2009-2010 Director View profile
  11. Nitesh Mistry 2009-2009 Director View profile
  12. Kevin John Maddick 2009-2009 Director View profile
  13. Wynn Napier Kenrick 2008-2010 Director View profile
  14. Peter James Whitby 2008-2009 Director View profile
  15. Michael Charles Hobbs 2008-2010 Director View profile
  16. Dr Adrian Richard Bull 2005-2008 Director View profile
  17. Richard Charles Turner 2005-2008 Director View profile
  18. Phillip James Hall 2005-2008 Director View profile
  19. Anne Catherine Ramsay 2007-2011 Secretary View profile
  20. Jane Elizabeth Mackreth 2006-2011 Secretary View profile
  21. Sylvia Wen Lynn Wan 2005-2006 Secretary View profile
  22. David Alexander John Anderson 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
29/04/2005
Registered office
Preston

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. The Hospital Company (QAH Portsmouth) Limited is controlled by The Hospital Company (QAH Portsmouth) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Hospital Company (QAH Portsmouth) Holdings Limited is controlled by QAH Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 · source: Companies House PSC register
  3. QAH Group Limited is controlled by Infrared European Infrastructure Income 4 Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2022-03-25 · source: Companies House PSC register
  4. Infrared European Infrastructure Income 4 Holdings Limited is controlled by Infrared European Infrastructure Income 4 General Partner LLP
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-05-26 · source: Companies House PSC register
  5. Infrared European Infrastructure Income 4 General Partner LLP is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active significant influence (LLP) · notified 2020-02-07 · source: Companies House PSC register
  6. 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
  7. 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.

2 directors on the board

3.5y median 3.5y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 12Professional services 9Business services 8Health and social care 8Finance 6Dormant 2Property 2Utilities 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
05439918
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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