The Governance RegisterEdition 2026 · Compiled 6th September 2026

Baywater Healthcare UK Limited

Company 08425363 Active

Connected board network

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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.

7 directors on the board

3y median 0.8y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Education 1Finance 1Professional 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

Deterministic, from public records.

Company details

Number08425363
StatusActive
TypePrivate Limited Company
Incorporated01/03/2013
AddressWULVERN HOUSE, ELECTRA WAY, CREWE, CW1 6GW
Accounts next due31/12/2026
Accounts last made up30/06/2025

Industry (SIC)

86900 - Other human health activities

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.

  • Bastide Devco LTD ceased 2025-09-19
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Intus Healthcare LTD ceased 2025-07-08
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11

Officers (15)

Show 8 former officers

Directors and officers on the Companies House record, current and former.

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