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Company · London

Ramsay UK Properties Limited

Other letting and operating of own or leased real estate

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

Network

The large node is Ramsay UK Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Peter James Allen 2019-2022 Director View profile
  2. Andrew Watkin Jones 2018-2022 Director View profile
  3. Mark Francis Page 2014-2018 Director View profile
  4. Jill Margaret Watts 2008-2014 Director View profile
  5. Hiten Mehta 2008-2019 Director View profile
  6. Linda Stock 2008-2009 Director View profile
  7. David Hillier 2008-2008 Director View profile
  8. Ian Martin Lloyd Jones 2008-2008 Director View profile
  9. Dr Richard Harold Friedland 2008-2008 Director View profile
  10. Peter Warrener 2008-2008 Director View profile
  11. Ingrid Marion Davis 2008-2008 Director View profile
  12. Michael Ivan Sacks 2008-2008 Director View profile
  13. Hymie Reuvin Levin 2008-2008 Director View profile
  14. David Marks 2008-2008 Director View profile
  15. Muhammad Khawar Amin Mann 2008-2008 Director View profile
  16. Peter Nelson 2008-2008 Director View profile
  17. Mehdi Erfan 2013-2026 Secretary View profile
  18. Tara Hastings 2010-2012 Secretary View profile
  19. Richard Charles William Newbery 2008-2010 Secretary View profile
  20. Catherine Mary Jane Vickery 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
22/01/2008
Registered office
London
Previous names
GHG 2008 10A Propco Limited (until 25/06/2010)

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.

Group

  1. Ramsay UK Properties Limited is controlled by Ramsay Health Care (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ramsay Health Care (UK) Limited.

37 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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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 4Professional services 4Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06480419
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data