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Company · Preston

Consort Healthcare (Birmingham) Funding PLC

Hospital activities

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

Network

The large node is Consort Healthcare (Birmingham) Funding PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Andrew Brian Deacon 2021-2025 Director View profile
  2. James Christopher Heath 2019-2021 Director View profile
  3. Lynn Gladwell 2018-2019 Director View profile
  4. Elena Giorgiana Wegener 2016-2021 Director View profile
  5. David Anthony Williams 2016-2017 Director View profile
  6. David Graham Blanchard 2013-2021 Director View profile
  7. James Anthony O'Halloran 2012-2016 Director View profile
  8. David James Swarbrick 2011-2018 Director View profile
  9. Linda Jayne Thompson 2011-2013 Director View profile
  10. Nigel Lelew 2010-2011 Director View profile
  11. Miles Antony Pool 2010-2011 Director View profile
  12. Colin Michael Exford 2010-2012 Director View profile
  13. Nitesh Mistry 2009-2010 Director View profile
  14. Phillip James Hall 2006-2009 Director View profile
  15. Kevin John Maddick 2006-2010 Director View profile
  16. Michael Melville Brown Ross 2006-2010 Director View profile
  17. Christopher Loraine Spencer 2006-2009 Director View profile
  18. James Edward Hall-Smith 2005-2007 Director View profile
  19. Jeffrey Michael Thornton 2005-2006 Director View profile
  20. Michael Archbold 2005-2006 Director View profile
  21. Ian Kenneth Rylatt 2005-2006 Director View profile
  22. Gavin Richard Smyth 2005-2006 Director View profile
  23. Jonathan Mark Entract 2005-2007 Director View profile
  24. Reynard Nominees Limited 2005-2005 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
16/08/2005
Registered office
Preston

Ownership

Owned by (4) 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. Consort Healthcare (Birmingham) Funding PLC is controlled by Consort Healthcare (Birmingham) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Consort Healthcare (Birmingham) Holdings Limited is controlled by Infrared Infrastructure Yield Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Infrared Infrastructure Yield Holdings Limited is controlled by Infrared Infrastructure Yield General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Infrared Infrastructure Yield General Partner 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
  5. 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
  6. 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

4.3y median 4.7y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Finance 26Professional services 21Business services 10Property 9Tech and media 7Construction 4Health and social care 4Transport 4

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
05538277
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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