Company · Waterlooville
Genesis Cancer Care UK Limited
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Peter James Allen 2024-2025 View profile
- Dennis Choi 2023-2024 View profile
- Alan Jeffrey Carr 2023-2024 View profile
- Richard Briggs 2022-2024 View profile
- James Stewart Mcarthur 2019-2021 View profile
- Aldo Rolfo 2018-2021 View profile
- John Craig Uttermare White 2017-2019 View profile
- Mark Lomax 2017-2018 View profile
- Peter Harold Gunning 2016-2017 View profile
- Neil Christopher Budden 2016-2021 View profile
- Paul Louis Mcpartlan 2016-2016 View profile
- Dr Vincent Khoo 2016-2019 View profile
- Michael John Allen 2015-2019 View profile
- Dan Jacob Collins 2015-2019 View profile
- Nicholas John Todhunter 2015-2016 View profile
- Antonia Jacqueline Dalton 2015-2016 View profile
- Samuel James Gray 2015-2015 View profile
- Stephen Eric Bird 2012-2015 View profile
- Dr Arthur Thomas Porter 2011-2012 View profile
- Peter Willats 2011-2015 View profile
- Alan John Templer Pilgrim 2011-2015 View profile
- Lorraine Elizabeth Lander 2009-2015 View profile
- Rupert Cockcroft 2006-2012 View profile
- Prof Karol Sikora 2006-2015 View profile
- Ford David Porter 2006-2015 View profile
- Nicola Brookes 2020-2024 View profile
- Christopher James Gill 2016-2020 View profile
- Aaron Pickett 2015-2019 View profile
- Stephen Adkin 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £41,774,285 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Private Oncology Service Concession
Concession opportunity for Oncology services at UHD
About
- What it does
- Hospital activities
- Incorporated
- 26/04/2006
- Registered office
- Waterlooville
- Previous names
- Cancerpartnersuk Limited (until 06/10/2015)
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.
- Genesis Specialist Care Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Genesis Cancer Care UK Limited
is controlled by Genesis Specialist Care Holding UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Genesis Specialist Care Holding UK Limited
is controlled by Genesis Specialist Care UK NO 2 Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-30 · source: Companies House PSC register - Genesis Specialist Care UK NO 2 Limited
is controlled by Genesis Specialist Care Finance UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30 · source: Companies House PSC register
The PSC filings above Genesis Cancer Care UK Limited loop back on themselves; the chain is shown as far as it can be followed safely.
8 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
- Charles Austen Richardson Director · appointed 2025
- Justin Christopher Hely Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Charles Austen Richardson Director · appointed 2025
- Justin Christopher Hely Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Peter James Allen 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
- 05796994
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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