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Company

The Hospital Company (Southmead) Holdings Limited

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

Network

The large node is The Hospital Company (Southmead) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alexander Victor Thorne 2024-2025 Director View profile
  2. Roy Kyle 2023-2025 Director View profile
  3. Andrew David Clapp 2019-2021 Director View profile
  4. Nicholas Tommy Cole 2017-2019 Director View profile
  5. Andrew Brian Deacon 2016-2019 Director View profile
  6. Charles George Alexander Mcleod 2015-2018 Director View profile
  7. James Anthony O'Halloran 2015-2016 Director View profile
  8. William James Haughey 2014-2015 Director View profile
  9. Martyn Andrew Trodd 2013-2015 Director View profile
  10. Yann Charles Ottenwaelder 2010-2014 Director View profile
  11. Mohammed Sameer Amin 2010-2017 Director View profile
  12. Graham Farley 2010-2013 Director View profile
  13. Lynn Bridget Oliver 2010-2015 Director View profile
  14. Jane Elizabeth Mackreth 2010-2017 Secretary View profile
  15. Anne Catherine Ramsay 2010-2017 Secretary View profile
  16. Timothy Francis George 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2009

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 Hospital Company (Southmead) Holdings Limited is controlled by PIP Infrastructure Investments (Southmead) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. PIP Infrastructure Investments (Southmead) Limited is controlled by PIP Infrastructure Investments (NO 5) Limited
    Evidence
    active 50-75% shares · notified 2016-07-01 · source: Companies House PSC register
  3. PIP Infrastructure Investments (NO 5) Limited is controlled by PIP Infrastructure Managers Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-05 · source: Companies House PSC register
  4. PIP Infrastructure Managers Limited is controlled by PIP PPP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 · source: Companies House PSC register
  5. PIP PPP Limited is controlled by PIP Multi-Strategy Infrastructure PPP LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-30 · source: Companies House PSC register
  6. PIP Multi-Strategy Infrastructure PPP LP is controlled by PIP Manager Limited
    Evidence
    active significant influence · notified 2017-08-16 · source: Companies House PSC register
  7. PIP Manager Limited is controlled by Foresight Infra Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 · source: Companies House PSC register
  8. Foresight Infra Holdco Limited is controlled by Foresight Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06 · source: Companies House PSC register
  9. Foresight Group Holdings (UK) Limited is controlled by Bernard William Fairman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Bernard William Fairman.

198 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.

3 directors on the board

5.2y median 6.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Roy Kyle Director · appointed 2023 · resigned 2025

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.

Utilities 38Professional services 14Finance 13Health and social care 11Business services 10Property 3Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07080964
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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