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Company · London

The NEW Victoria Hospital Limited

Hospital activities

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

Network

The large node is The NEW Victoria Hospital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Naveed Shah 2025-2025 Director View profile
  2. David Errol Marshall 2023-2025 Director View profile
  3. Peter David Willson 2021-2025 Director View profile
  4. Hilda Elieen Bradbury 2021-2025 Director View profile
  5. Anthony Ralph Cooke 2019-2025 Director View profile
  6. Dr Andrew Patroclos Poullis 2019-2021 Director View profile
  7. Catriona Ann Mackay 2015-2019 Director View profile
  8. Martin Anthony Matthews 2013-2024 Director View profile
  9. Mark James Curtis 2013-2020 Director View profile
  10. Peter Blondel Marquand 2011-2017 Director View profile
  11. John Edward Langan 2011-2014 Director View profile
  12. John Alan Hamblin 2011-2025 Director View profile
  13. Robin Dudley Leach 2011-2017 Director View profile
  14. Graham Arthur Ridgeway Ball 2011-2025 Director View profile
  15. Charles Edmund Hutton 2009-2013 Director View profile
  16. Peter John Rigby Jones 2007-2015 Director View profile
  17. Declan Keane 2007-2011 Director View profile
  18. Francis Edward Gormley 2006-2011 Director View profile
  19. Catherine Louise Heard 2015-2019 Secretary View profile
  20. Padraig Carley 2007-2009 Secretary View profile
  21. Ronan King 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
11/08/2006
Registered office
London
Also a registered charity
The NEW Victoria Hospital Limited
Previous names
NEW Victoria Hospital 2006 Limited (until 26/03/2007)

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. The NEW Victoria Hospital Limited is controlled by Bupa Occupational Health Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-08 · source: Companies House PSC register
  2. Bupa Occupational Health Limited is controlled by Bupa Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bupa Investments Limited is controlled by Bupa Finance PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bupa Finance PLC. is controlled by The British United Provident Association Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The British United Provident Association Limited.

197 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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
7
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.

Health and social care 19Finance 9Professional services 3Business services 1Dormant 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
05903364
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
08/08/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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