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Company · London In Administration

Atlantic Healthcare PLC

Activities of head offices

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

Network

The large node is Atlantic Healthcare PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Julian Paul Thurston 2021-2022 Director View profile
  2. Robert James Dow 2021-2022 Director View profile
  3. Allan Charles Cambridge 2020-2021 Director View profile
  4. Andrew Mark Jones 2020-2020 Director View profile
  5. William Ringo 2017-2020 Director View profile
  6. Andrew Richard Boyce 2017-2021 Director View profile
  7. Dr Lorin K Johnson 2015-2017 Director View profile
  8. Charles Martin Richard Hoare 2014-2018 Director View profile
  9. Mark Edward Donaldson 2013-2014 Director View profile
  10. Richard Kenneth Wood 2011-2017 Director View profile
  11. Dr Huw Jones 2010-2013 Director View profile
  12. Stephen Hobbs 2010-2013 Director View profile
  13. Michael Francis Cradock 2010-2010 Director View profile
  14. Thomas Wellner 2008-2020 Director View profile
  15. Robert Forrester 2008-2010 Director View profile
  16. Eliot Richard Forster 2007-2010 Director View profile
  17. James Culverwell 2006-2014 Director View profile
  18. Roger Edward Davies 2006-2012 Director View profile
  19. Fred Banti 2006-2010 Director View profile
  20. Tobias Adam Wilson Waterworth 2006-2022 Director View profile
  21. Fiona Wilson Waterworth 2014-2017 Secretary View profile
  22. Graham Angus Hone 2013-2014 Secretary View profile
  23. Fiona Mary Wilson Waterworth 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/07/2006
Registered office
London

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.

Group

  1. Atlantic Healthcare PLC is controlled by Fiona Mary Wilson Waterworth
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fiona Mary Wilson Waterworth.

2 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

7.6y median 7.6y
average tenure
10.8y
longest tenure

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.

Business services 1Health and social care 1Manufacturing 1Professional services 1Property 1Tech and media 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
05878612
Status
In Administration
Type
Public Limited Company
Accounts next due
31/12/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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