Company · London
Peterborough Hospital Investments Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- William Edward Morris 2025-2026 View profile
- Ross William Driver 2019-2021 View profile
- Andrew Brian Deacon 2016-2019 View profile
- William Richard Crawford 2007-2016 View profile
- Jonathan Mark Entract 2007-2016 View profile
- Andrew Hunter 2007-2007 View profile
- Mark Jonathan Dooley 2007-2007 View profile
- Mark Dening Bradshaw 2007-2007 View profile
- Emily Mendes 2018-2025 View profile
- Stephen Owen 2009-2011 View profile
- Philip Miller 2008-2009 View profile
- Louisa Jane Jenkinson 2007-2008 View profile
- Robert John Tallentire 2007-2007 View profile
- Dominic Tan 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/04/2007
- Registered office
- London
- Previous names
- Macquarie Peterborough Hospital Limited (until 18/10/2007)
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.
- Infrared Infrastructure Yield Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Peterborough Hospital Investments Limited
is controlled by Infrared Infrastructure Yield Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Infrastructure Yield Holdings Limited
is controlled by Infrared Infrastructure Yield General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Infrastructure Yield General Partner 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
- Agnes Claveau Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2021
2.7y median 2.7y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Agnes Claveau Director · appointed 2026
Portfolio (1)
- Alexander Victor Thorne Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- William Edward Morris Director · appointed 2025 · resigned 2026
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 14Construction 11Business services 9Property 6Finance 5Health and social care 2Other services 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
- 06221084
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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