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Company · Borehamwood

Elysium Healthcare NO. 5 Limited

Non-trading company

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

Network

The large node is Elysium Healthcare NO. 5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Kathryn Mary Murphy 2020-2024 Director View profile
  2. Keith James Anthony Browner 2019-2023 Director View profile
  3. Mark Robson 2018-2018 Director View profile
  4. Dr Quazi Shams Mahfooz Haque 2018-2025 Director View profile
  5. Steven John Woolgar 2018-2021 Director View profile
  6. Stephen Paul Game 2013-2018 Director View profile
  7. Andrew John Murray 2013-2018 Director View profile
  8. Sarah Juliette Livingston 2018-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/10/2013
Registered office
Borehamwood
Previous names
H&SCP ANN House LTD (until 25/07/2018)
H&SCP 2014 LTD (until 23/01/2014)

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.

  • Stephen Paul Game ceased 2018-04-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Elysium Healthcare Holdings 3 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
  • Possible match - 58 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 58 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Elysium Healthcare NO. 5 Limited is controlled by Andrew Murray
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-04-30 · source: Companies House PSC register

Ultimately controlled by Andrew Murray.

1 other company 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.

2 directors on the board

1.7y median 1.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 64Professional services 18Business services 8Construction 4Finance 4Property 4Dormant 2

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.

Sources

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

Record details
Company number
08754501
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