Asprey Healthcare Limited
Company 08818432 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Annamalai Subramanian Director · appointed 2025
Left in the last 12 months
- Rachel Louise Harvey Director · appointed 2025 · resigned 2026
- Philip Martin Connell Director · appointed 2013 · 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.
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.
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
- Barchester Assisted Living Properties (Chacombe) Limited 1 shared director
- Westminster Health Care NEW Limited 1 shared director
- Lawton Manor Care Home Limited 1 shared director
- Barchester Assisted Living Properties (Stamford Bridge) Limited 1 shared director
- Barchester Assisted Living Properties (Edgbaston) Limited 1 shared director
- Barchester Assisted Living Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08818432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2013 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Philip Martin Connell ceased 2025-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asprey Holdco Three (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23
Officers (7)
- Annamalai Subramanian Director · appointed 2025
Show 6 former officers
- Rachel Louise Harvey Director · appointed 2025 · resigned 2026
- Wendy Jane Freeman Secretary · appointed 2025 · resigned 2025
- Loren Clare Johns Secretary · appointed 2016 · resigned 2023
- Philip Martin Connell Director · appointed 2013 · resigned 2025
- William Nikolas Marshall Director · appointed 2013 · resigned 2015
- Martin David King Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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