Peterborough Hospital Investments Limited
Company 06221084 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bywest (Holdings) Limited 1 shared director
- Bywest Limited 1 shared director
- Albion Healthcare (Oxford) Holdings Limited 1 shared director
- Albion Healthcare (Oxford) Limited 1 shared director
- Aspire Defence Holdings Limited 1 shared director
- Prospect Healthcare (Hinchingbrooke) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06221084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2007 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peterborough (Progress Health) Holdings Limited
50-75% shares · notified 2016-04-06
Officers (16)
- Agnes Claveau Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2021
Show 14 former officers
- William Edward Morris Director · appointed 2025 · resigned 2026
- Ross William Driver Director · appointed 2019 · resigned 2021
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Andrew Brian Deacon Director · appointed 2016 · resigned 2019
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- Philip Miller Secretary · appointed 2008 · resigned 2009
- Louisa Jane Jenkinson Secretary · appointed 2007 · resigned 2008
- William Richard Crawford Director · appointed 2007 · resigned 2016
- Jonathan Mark Entract Director · appointed 2007 · resigned 2016
- Robert John Tallentire Secretary · appointed 2007 · resigned 2007
- Andrew Hunter Director · appointed 2007 · resigned 2007
- Dominic Tan Secretary · appointed 2007 · resigned 2007
- Mark Jonathan Dooley Director · appointed 2007 · resigned 2007
- Mark Dening Bradshaw Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record