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High Wood Health (Hold CO) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is High Wood Health (Hold CO) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Roy Kyle 2023-2026 Director View profile
  2. Joseph Mark Linney 2021-2022 Director View profile
  3. Andrew David Clapp 2019-2021 Director View profile
  4. Philip Peter Ashbrook 2019-2023 Director View profile
  5. Alan Travis 2018-2018 Director View profile
  6. Michael William Weston 2017-2018 Director View profile
  7. Kenneth John Simpson 2017-2017 Director View profile
  8. Rosanagh Frances Eden 2016-2017 Director View profile
  9. Kevin Brown 2015-2017 Director View profile
  10. David John Hunter 2015-2018 Director View profile
  11. Katherine Emma Forbes 2015-2016 Director View profile
  12. William James Haughey 2015-2015 Director View profile
  13. Kenneth Charles Rose 2014-2014 Director View profile
  14. D.W. Director 1 Limited 2014-2014 Corporate-director View profile
  15. Lauren Brown 2025-2025 Secretary View profile
  16. Daniela Radulescu 2023-2025 Secretary View profile
  17. Stephen Hockaday 2017-2018 Secretary View profile
  18. Stephen John Sullivan 2015-2016 Secretary View profile
  19. Grenville Riley 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2014

Ownership

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.

Group

  1. High Wood Health (Hold CO) Limited is controlled by PIP Infrastructure Investments (NO 5) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. PIP Infrastructure Investments (NO 5) Limited is controlled by PIP Infrastructure Managers Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-05 · source: Companies House PSC register
  3. PIP Infrastructure Managers Limited is controlled by PIP PPP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 · source: Companies House PSC register
  4. PIP PPP Limited is controlled by PIP Multi-Strategy Infrastructure PPP LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-30 · source: Companies House PSC register
  5. PIP Multi-Strategy Infrastructure PPP LP is controlled by PIP Manager Limited
    Evidence
    active significant influence · notified 2017-08-16 · source: Companies House PSC register
  6. PIP Manager Limited is controlled by Foresight Infra Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 · source: Companies House PSC register
  7. Foresight Infra Holdco Limited is controlled by Foresight Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06 · source: Companies House PSC register
  8. Foresight Group Holdings (UK) Limited is controlled by Bernard William Fairman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Bernard William Fairman.

198 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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
09047152
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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