The NEW Victoria Hospital Limited
Company 05903364 Active
Registered charity: The NEW Victoria Hospital Limited
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medical Services International Limited 4 shared directors
- Metabolic Services Limited 4 shared directors
- Bupa Diagnostic & Secondary Care (London) Limited 4 shared directors
- Bupa NVH Limited 4 shared directors
- Cromwell Health Group Limited 3 shared directors
- London Oncology and Wellbeing Centre Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05903364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2006 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 08/08/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bupa Occupational Health Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Victoria Foundation ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Andrew Mcgrath Director · appointed 2025
- Philip Anthony Enright Luce Director · appointed 2025
- Sarah Melia Director · appointed 2025
- Sarah Frankton Director · appointed 2025
Show 21 former officers
- Naveed Shah Director · appointed 2025 · resigned 2025
- David Errol Marshall Director · appointed 2023 · resigned 2025
- Peter David Willson Director · appointed 2021 · resigned 2025
- Hilda Elieen Bradbury Director · appointed 2021 · resigned 2025
- Anthony Ralph Cooke Director · appointed 2019 · resigned 2025
- Poullis, Andrew Patroclos, Dr Director · appointed 2019 · resigned 2021
- Catherine Louise Heard Secretary · appointed 2015 · resigned 2019
- Mackay, Catriona Ann, Ms. Director · appointed 2015 · resigned 2019
- Martin Anthony Matthews Director · appointed 2013 · resigned 2024
- Mark James Curtis Director · appointed 2013 · resigned 2020
- Peter Blondel Marquand Director · appointed 2011 · resigned 2017
- John Edward Langan Director · appointed 2011 · resigned 2014
- John Alan Hamblin Director · appointed 2011 · resigned 2025
- Robin Dudley Leach Director · appointed 2011 · resigned 2017
- Graham Arthur Ridgeway Ball Director · appointed 2011 · resigned 2025
- Hutton, Charles Edmund, Mr. Director · appointed 2009 · resigned 2013
- Rigby Jones, Peter John, Mr. Director · appointed 2007 · resigned 2015
- Padraig Carley Secretary · appointed 2007 · resigned 2009
- Declan Keane Director · appointed 2007 · resigned 2011
- Francis Edward Gormley Director · appointed 2006 · resigned 2011
- Ronan King Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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