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Company · London

Clifton Park Hospital Limited

Hospital activities

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

Network

The large node is Clifton Park Hospital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Peter James Allen 2019-2022 Director View profile
  2. Ian Alexander Whitaker 2018-2020 Director View profile
  3. Mark Andrew Fountain 2018-2024 Director View profile
  4. Hiten Mehta 2018-2019 Director View profile
  5. Andrew Watkin Jones 2018-2022 Director View profile
  6. Mehdi Erfan 2018-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Hospital activities
Incorporated
09/01/2018
Registered office
London

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.

Group

  1. Clifton Park Hospital Limited is controlled by Ramsay Health Care UK Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-09 · source: Companies House PSC register
  2. Ramsay Health Care UK Operations Limited is controlled by Craig Ralph Mcnally
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-01-07 · source: Companies House PSC register

Ultimately controlled by Craig Ralph Mcnally.

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.

6 directors on the board

5.9y median 7y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Mehdi Erfan Director · appointed 2018 · 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.

Health and social care 8Professional services 4Finance 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
11140716
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