High Wood Health (Hold CO) Limited
Company 09047152 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
- Alessandro Campo Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Roy Kyle Director · appointed 2023 · 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.
Finance 2Tech and media 2Construction 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
- 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
- High Wood Health (Project CO) Limited 1 shared director
- High Wood Health (Finance CO) PLC 1 shared director
- F & W Networks LTD 1 shared director
- HEY Broadband LTD 1 shared director
- LF Holdco 2 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09047152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2014 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (3) 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.
- PIP Infrastructure Investments (NO 5) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Mercury Hospital Holdings Limited
25-50% shares, 25-50% voting · notified 2018-10-25 - Laing O'Rourke PLC. ceased 2018-10-25
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- High Wood Health (Finance CO) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - High Wood Health (Project CO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Alessandro Campo Director · appointed 2026
Show 19 former officers
- Lauren Brown Secretary · appointed 2025 · resigned 2025
- Daniela Radulescu Secretary · appointed 2023 · resigned 2025
- Roy Kyle Director · appointed 2023 · resigned 2026
- Joseph Mark Linney Director · appointed 2021 · resigned 2022
- Andrew David Clapp Director · appointed 2019 · resigned 2021
- Philip Peter Ashbrook Director · appointed 2019 · resigned 2023
- Alan Travis Director · appointed 2018 · resigned 2018
- Michael William Weston Director · appointed 2017 · resigned 2018
- Kenneth John Simpson Director · appointed 2017 · resigned 2017
- Stephen Hockaday Secretary · appointed 2017 · resigned 2018
- Rosanagh Frances Eden Director · appointed 2016 · resigned 2017
- Kevin Brown Director · appointed 2015 · resigned 2017
- David John Hunter Director · appointed 2015 · resigned 2018
- Katherine Emma Forbes Director · appointed 2015 · resigned 2016
- Stephen John Sullivan Secretary · appointed 2015 · resigned 2016
- William James Haughey Director · appointed 2015 · resigned 2015
- Grenville Riley Secretary · appointed 2015 · resigned 2017
- Kenneth Charles Rose Director · appointed 2014 · resigned 2014
- D.W. Director 1 Limited Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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