Company
Newton Abbot Health Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Angela Mills 2018-2021 View profile
- Stephen Maurice Collinson 2012-2013 View profile
- Stuart Nigel Jones 2011-2013 View profile
- John Whittington 2011-2018 View profile
- David James Hay 2010-2012 View profile
- Beif II Corporate Services LTD 2010-2011 View profile
- Biif Corporate Services Limited 2009-2010 View profile
- Stephen John Jameson 2009-2010 View profile
- Lisa Marie Whitmore 2008-2013 View profile
- Laurence Rudman 2007-2009 View profile
- Robert Sean Mcclatchey 2007-2011 View profile
- Oliver James Wake Jennings 2007-2009 View profile
- Matthew Mortimer 2006-2007 View profile
- Kim Michele Clear 2013-2015 View profile
- Nigel Raymond Dodds 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2006
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.
- Newton Abbot Health Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Newton Abbot Health Limited
is controlled by Newton Abbot Health Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Newton Abbot Health Holdings Limited
is controlled by NEW Intermediate Care Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NEW Intermediate Care Limited
is controlled by Infrastructure Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrastructure Investments Holdings Limited
is controlled by Infrastructure Investments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register - Infrastructure Investments Group Limited
is controlled by Infrastructure Investments General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register - Infrastructure Investments General Partner Limited
is controlled by Infrared (Infrastructure) Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared (Infrastructure) Capital Partners 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 - 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 - 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.
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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
- John Philip George Director · appointed 2021
- David Wyn Davies Director · appointed 2013
9.3y median 9.3y
average tenure
13.5y
longest tenure
Directors past 6 years
- David Wyn Davies Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- John Philip George Director · appointed 2021
- David Wyn Davies Director · appointed 2013
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.
Professional services 32Business services 19Construction 13Health and social care 6Finance 4Property 3
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
- 05929972
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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