Company · Waterlooville
Cornerstone Healthcare Group LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stephen John Collier 2018-2021 View profile
- Gunnar Sigurdsson 2018-2024 View profile
- Johann Van Zyl 2018-2024 View profile
- Dara Ní Ghadhra 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/08/2018
- Registered office
- Waterlooville
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.
- Cornerstone Healthcare Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Cornerstone Healthcare Holdings LTD ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23
Group
- Cornerstone Healthcare Group LTD
is controlled by Cornerstone Healthcare Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 · source: Companies House PSC register - Cornerstone Healthcare Midco Limited
is controlled by Cornerstone Healthcare Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 · source: Companies House PSC register - Cornerstone Healthcare Holdings LTD
is controlled by Andrew Leek
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23, ceased 2018-09-12 · source: Companies House PSC register
Ultimately controlled by Andrew Leek.
5 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.
6 directors on the board
- Andrew Leek Director · appointed 2018
- Forbes Kerr Stuart Director · appointed 2018
- Paul Stewart Hayes Director · appointed 2024
- Richard Beenstock Director · appointed 2024
- Paul Anthony Callander Director · appointed 2021
- Jens Kleyenstuber Director · appointed 2019
Directors past 6 years
- Andrew Leek Director · appointed 2018
- Forbes Kerr Stuart Director · appointed 2018
- Jens Kleyenstuber Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Andrew Leek Director · appointed 2018
- Forbes Kerr Stuart Director · appointed 2018
- Paul Stewart Hayes Director · appointed 2024
- Richard Beenstock Director · appointed 2024
- Paul Anthony Callander Director · appointed 2021
- Jens Kleyenstuber Director · appointed 2019
Also govern a charity
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
- 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
- 11533858
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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