Company
Watford Health Campus Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Isabel Brittain 2025-2026 View profile
- Hannah Louise Doney 2024-2025 View profile
- Fareen Lalani 2022-2023 View profile
- Alison Scott 2020-2024 View profile
- Tom Dobrashian 2020-2025 View profile
- Donna Jane Nolan 2020-2024 View profile
- Helen Frances Fisher 2019-2020 View profile
- Andrew Nicholas Cenwulf Storey 2018-2022 View profile
- Nick Fenwick 2017-2019 View profile
- Manny Lewis 2017-2020 View profile
- Wagstaffe, Joanne, Ms. 2017-2020 View profile
- Phillippa Jane Wilton Prongue 2017-2018 View profile
- Kevin Dixon 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2017
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.
- Kier Project Investment Limited
significant influence · notified 2017-10-27 - Watford Health Campus Partnership LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27
Group
- Watford Health Campus Limited
is controlled by Kier Project Investment Limited
Evidence
active significant influence · notified 2017-10-27 · source: Companies House PSC register - Kier Project Investment Limited
is controlled by Kier Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Limited
is controlled by Kier Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kier Group PLC.
248 other companies in this group
- Kier Construction Limited
- Kier Education Services Limited
- Magnetic Limited
- Wallis Western Limited
- Mphbs Limited
- Kier (Southampton) Investment Limited
- Moss Construction Northern Limited
- Kier Parkman Ewan Associates Limited
- Kier Trade City Holdco 2 LLP
- Kier Property Management Company Limited
- Mcnicholas Communications Limited
- Kier Finance & Treasury Holdings Limited
- Kier Integrated Services (Estates) Limited
- Kier Overseas (Twenty-Four) Limited
- Leyden Transport Limited
- Kier Logistics (Milton Keynes) LTD
- The Impact Partnership (Rochdale Borough) Limited
- Kier Infrastructure and Overseas Limited
- Kier Bishops Stortford Limited
- Robert Marriott Group Limited
- Kier International (Investments) Limited
- 11400572
- Tempsford Holdings Limited
- Kier MBS Limited
- Ayton Asphalte Company Limited
- Kier Foley Street Holdco 1 LLP
- Kier (Newcastle) Investment LTD
- Lysander Student Properties Investments Limited
- Kier Maidenhead Holdings 1 LLP
- Kier Management Consulting Limited
- OC403322
- Kier Ventures Uksc Limited
- Kier Commercial Uksc Limited
- T H Construction Limited
- Kier Sydenham Nominee Limited
- OC403323
- Kier Southern Limited
- Pure Recycling Warwick Limited
- Mrbl Limited
- Kier Sydenham GP Holdco Limited
- Moss Construction Southern Limited
- Kier Facilities Services Limited
- Kier Overseas (TWO) Limited
- Kier (Kent) PSP Limited
- Turriff Smart Services Limited
- Kier Business Services Limited
- 07406107
- J.L. Kier & Company (London) Limited
- Kier Parkman Servirail Construction Projects Limited
- Kier Build Limited
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.
5 directors on the board
- Alexander Jonathan Carr Director · appointed 2018
- Timothy Edward Shaw Director · appointed 2023
- Leigh Parry Thomas Director · appointed 2017
- Ben Robert Martin Director · appointed 2024
- Paul Timothy Stacey Director · appointed 2026
Directors past 6 years
- Alexander Jonathan Carr Director · appointed 2018
- Leigh Parry Thomas Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Timothy Stacey Director · appointed 2026
Portfolio (4)
- Alexander Jonathan Carr Director · appointed 2018
- Timothy Edward Shaw Director · appointed 2023
- Leigh Parry Thomas Director · appointed 2017
- Ben Robert Martin Director · appointed 2024
Left in the last 12 months
- Hannah Louise Doney Director · appointed 2024 · resigned 2025
- Isabel Brittain Director · appointed 2025 · resigned 2026
- Tom Dobrashian Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11035899
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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