Company · Isleworth
Aspen Medical UK Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Michael Moran 2013-2015 View profile
- Andrew David Walker 2010-2019 View profile
- Damian Russel Griffin 2010-2026 View profile
- Michael Peter Godkin 2010-2013 View profile
- Roberts, Peter, Colonel 2010-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other human health activities
- Incorporated
- 05/05/2010
- Registered office
- Isleworth
- Previous names
- Aspen Healthcare Solutions UK Limited (until 27/02/2016)
Aspen Healthcare Solutions Limited (until 16/06/2010)
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.
- Aspen Medical People Limited
significant influence · notified 2017-03-02
Group
- Aspen Medical UK Limited
is controlled by Aspen Medical People Limited
Evidence
active significant influence · notified 2017-03-02 · source: Companies House PSC register - Aspen Medical People Limited
is controlled by Glenn Keys
Evidence
active 75-100% shares · notified 2017-01-17 · source: Companies House PSC register
Ultimately controlled by Glenn Keys.
2 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
- Glenn Keys Director · appointed 2010
- Craig Edward Fitzgerald Director · appointed 2014
- Dr Michael James Von Bertele Director · appointed 2017
Directors past 6 years
- Glenn Keys Director · appointed 2010
- Craig Edward Fitzgerald Director · appointed 2014
- Dr Michael James Von Bertele Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Craig Edward Fitzgerald Director · appointed 2014
Portfolio (2)
- Glenn Keys Director · appointed 2010
- Dr Michael James Von Bertele Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Damian Russel Griffin Director · appointed 2010 · 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.
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
- 07244328
- 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.
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