Company
Berkshire Health Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Peter James Allen 2024-2024 View profile
- Richard Briggs 2022-2024 View profile
- Neil Christopher Budden 2021-2021 View profile
- Justin Christopher Hely 2021-2024 View profile
- Thomas James Rourke 2016-2021 View profile
- Vaughan Tanner 2015-2021 View profile
- Dr Philip John Stuart Charlesworth 2015-2021 View profile
- Paul Hadway 2015-2021 View profile
- Patrick Mckenna 2015-2021 View profile
- Pullela Kumar 2010-2021 View profile
- Dr Adam Alan Jones 2010-2021 View profile
- Steve John Foley 2010-2021 View profile
- Zaheer Hussain Shah 2010-2014 View profile
- Eileen Joyce Pearcey 2014-2021 View profile
- Steve Foley 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2010
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.
- Berkshire Health Group Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2024-05-10 - Genesis Cancer Care UK Limited ceased 2024-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03
Group
- Berkshire Health Limited
is controlled by Berkshire Health Group Limited
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2024-05-10 · source: Companies House PSC register - Berkshire Health Group Limited
is controlled by Stephen Foley
Evidence
active 25-50% shares, 25-50% voting · notified 2024-08-13 · source: Companies House PSC register
Ultimately controlled by Stephen Foley.
3 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.
Financials
- Net assets
- £15,491
- Total assets
- £2,052,588
- Cash
- £241,784
- Employees
- 0.26
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£236,643
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £15,491 |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jonathan James Alberto Director · appointed 2024
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.
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
- 07238700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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